Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
614,000
Authorised Capital
1,000,000

Directors

Amalesh Mondal
Amalesh Mondal
Director
over 29 years ago
Kamalesh Mondal
Kamalesh Mondal
Director
over 29 years ago

Past Directors

Indraneel Mondal
Indraneel Mondal
Director
over 29 years ago
Animesh Mondal
Animesh Mondal
Director
over 29 years ago

Documents

List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-30072018_signed
Optional Attachment-(1)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form 23AC-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Form ADT-1-14072018_signed
Copy of written consent given by auditor-14072018
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
Form MGT-7-13072018_signed
Form 20B-12072018_signed
List of share holders, debenture holders;-06072018
Annual return as per schedule V of the Companies Act,1956-05072018
Optional Attachment-(1)-05072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Evidence of cessation;-04072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Optional Attachment-(1)-03072018
FormSchV-040414 for the FY ending on-310311.OCT
Form23AC-050414 for the FY ending on-310311.OCT
Details of shareholders-031212.PDF