Company Information

CIN
Status
Date of Incorporation
17 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
418,280
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
almost 2 years ago
Goutam Kayal
Goutam Kayal
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 14 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-16092020
Form MGT-7-16092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-06062016