Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Mundhra
Arun Kumar Mundhra
Director/Designated Partner
over 2 years ago
Aditya Vardhan Marda
Aditya Vardhan Marda
Director/Designated Partner
over 2 years ago
Ashok Kumar Kanoria
Ashok Kumar Kanoria
Director/Designated Partner
over 2 years ago
Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Didwania
Ravi Didwania
Director
about 10 years ago
Ray Chand Singhi
Ray Chand Singhi
Director
almost 22 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
over 22 years ago
Joyanta Kumar Seal
Joyanta Kumar Seal
Director
almost 26 years ago

Documents

Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form ADT-1-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-14072020
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-05072019-signed
Optional Attachment-(1)-13062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Notice of resignation filed with the company-15092017
Proof of dispatch-15092017
Form DIR-11-15092017_signed
Acknowledgement received from company-15092017