Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Kumar Mundra
Gaurav Kumar Mundra
Director
over 2 years ago
Sunita Mundra
Sunita Mundra
Director
over 2 years ago

Past Directors

Darshana Sarda
Darshana Sarda
Director
about 14 years ago

Documents

Form DPT-3-16042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-11-230515.OCT
Evidence of cessation-220515.PDF
Letter of Appointment-220515.PDF
Interest in other entities-220515.PDF