Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,150,300
Authorised Capital
12,000,000

Directors

Bijay Kumar Mundhra
Bijay Kumar Mundhra
Director
over 2 years ago
Khushboo Sarda
Khushboo Sarda
Director/Designated Partner
about 7 years ago

Past Directors

Madhu Sudan Mundhra
Madhu Sudan Mundhra
Director
about 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Evidence of cessation;-22112018
Declaration by first director-22112018
List of share holders, debenture holders;-15112018
Form DIR-11-15112018_signed
Form MGT-7-15112018_signed
Proof of dispatch-14112018
Acknowledgement received from company-14112018
Notice of resignation filed with the company-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form AOC-4 additional attachment-05112018_signed
Form DIR-12-10102018_signed
Declaration by first director-10102018
Interest in other entities;-10102018
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018