Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nibha Mukhopadhyay
Nibha Mukhopadhyay
Director/Designated Partner
over 1 year ago
Rabindra Mukhopadhyay
Rabindra Mukhopadhyay
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-04122020
Auditor?s certificate-06102020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-08062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-20052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed