Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
5,436,200
Authorised Capital
5,500,000

Directors

Bithal Das Mundhra
Bithal Das Mundhra
Director/Designated Partner
about 2 years ago
Kishan Kumar Chandak
Kishan Kumar Chandak
Director/Designated Partner
about 6 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago

Past Directors

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Additional Director
over 6 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago
Manish Dalmia
Manish Dalmia
Director
about 20 years ago

Documents

Evidence of cessation;-09012020
Optional Attachment-(2)-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(3)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form DIR-12-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019