Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,952,000
Authorised Capital
8,100,000

Directors

Khemraj Mundhra
Khemraj Mundhra
Director
over 29 years ago
Shruti Mundhra
Shruti Mundhra
Director
over 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form PAS-3-26042017_signed
Optional Attachment-(1)-26042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Optional Attachment-(3)-26042017
Optional Attachment-(2)-26042017
Copy of Board or Shareholders? resolution-26042017
Form MGT-14-21032017-signed