Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,880,000
Authorised Capital
8,000,000

Past Directors

Pradeep Kumar Mundra
Pradeep Kumar Mundra
Whole Time Director
over 15 years ago
Raj Kumar Mundra
Raj Kumar Mundra
Director
over 19 years ago
Rajesh Kumar Lakhotia
Rajesh Kumar Lakhotia
Director
about 20 years ago

Charges

1 Crore
27 January 2015
Icici Bank Limited
1 Crore
30 March 2009
The Federal Bank Limited
44 Lak
03 February 2023
Yes Bank Limited
0
27 January 2015
Others
0
30 March 2009
The Federal Bank Limited
0
03 February 2023
Yes Bank Limited
0
27 January 2015
Others
0
30 March 2009
The Federal Bank Limited
0
03 February 2023
Yes Bank Limited
0
27 January 2015
Others
0
30 March 2009
The Federal Bank Limited
0

Documents

Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Form DPT-3-26112020-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-21062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-16112017
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116