Company Information

CIN
Status
Date of Incorporation
23 April 1996
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Mitra
Nutan Mitra
Director/Designated Partner
over 1 year ago
Aditya Bhushan Mitra
Aditya Bhushan Mitra
Director/Designated Partner
over 1 year ago
Apoorva Bhushan Mitra
Apoorva Bhushan Mitra
Director/Designated Partner
almost 2 years ago
Adarsh Bhushan Mitra
Adarsh Bhushan Mitra
Director/Designated Partner
almost 2 years ago

Past Directors

Indra Bahadur Pandey
Indra Bahadur Pandey
Director
over 9 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 10 years ago

Documents

Form DPT-3-25112020_signed
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DPT-3-01062020-signed
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Form AOC-4-10072019_signed
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form DIR-12-30052019_signed
Optional Attachment-(1)-30052019
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed