Company Information

CIN
Status
Date of Incorporation
21 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,237,550
Authorised Capital
74,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Singh
Kamal Kumar Singh
Director/Designated Partner
about 1 year ago
Umesh Kumar Shukla
Umesh Kumar Shukla
Director/Designated Partner
almost 2 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
over 21 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
over 27 years ago

Charges

30 May 1995
Punjab & Sind Bank
0
30 May 1995
Punjab & Sind Bank
0
30 May 1995
Punjab & Sind Bank
0

Documents

Form DPT-3-09032021-signed
Form AOC - 4 CFS-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Supplementary or Test audit report under section 143-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form GNL-2-31072020-signed
Optional Attachment-(3)-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form AOC - 4 CFS-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-27062019