Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sunita Mundra
Sunita Mundra
Director
over 2 years ago
Arun Kumar Mundra
Arun Kumar Mundra
Director
over 30 years ago

Documents

Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form MGT-14-06042019_signed
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form ADT-1-04102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of the intimation sent by company-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Directors report as per section 134(3)-26102017
Copy of resolution passed by the company-26102017
Form MGT-7-26102017_signed