Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
3,000,000

Directors

Pawan Kumar Mundra
Pawan Kumar Mundra
Beneficial Owner
over 6 years ago
Minakshi Daga
Minakshi Daga
Director
almost 19 years ago
Rajendra Kumar Mundra
Rajendra Kumar Mundra
Director
almost 19 years ago

Documents

Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-25082019_signed
Declaration under section 90-25082019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Form ADT-3-12032019_signed
Resignation letter-05032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017