Company Information

CIN
Status
Date of Incorporation
27 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjib Das
Sanjib Das
Director/Designated Partner
about 9 years ago
Shashanka Mitra
Shashanka Mitra
Director/Designated Partner
about 9 years ago

Past Directors

Tapas Bodak
Tapas Bodak
Director
over 12 years ago
Kartick Das
Kartick Das
Director
over 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190315
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-11-200116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-010116.PDF
Letter of Appointment-010116.PDF
Interest in other entities-010116.PDF
Evidence of cessation-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Form MGT-7-010116.OCT