Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,968,290
Authorised Capital
30,500,000

Directors

Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Kishan Kumar Chandak
Kishan Kumar Chandak
Director/Designated Partner
about 9 years ago

Past Directors

Suraj Ratan Dwarkani
Suraj Ratan Dwarkani
Director
almost 15 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
almost 15 years ago
Vibha Agarwal
Vibha Agarwal
Director
almost 17 years ago
Vimal Agarwal
Vimal Agarwal
Director
over 20 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Optional Attachment-(2)-03122018
Interest in other entities;-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Copy of the intimation sent by company-06042017
Copy of resolution passed by the company-06042017
Optional Attachment-(1)-06042017