Company Information
CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,921,500
Authorised Capital
40,000,000
Directors
Shashi Kala Mundra
Director
over 2 years ago
over 2 years ago
Pawan Kumar Mundra
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
20 October 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-15052020-signed
Form MGT-14-11052020-signed
Form PAS-3-10052020_signed
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.-10052020
Copy of Board or Shareholders? resolution-10052020
Complete record of private placement offers and acceptances in Form PAS-5.-10052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form ADT-1-07042020_signed
Copy of resolution passed by the company-07042020
Copy of the intimation sent by company-07042020
Copy of written consent given by auditor-07042020
Form SH-7-02032020-signed
Altered memorandum of assciation;-25022020
Optional Attachment-(1)-25022020
Copy of the resolution for alteration of capital;-25022020
Optional Attachment-(2)-25022020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Form AOC - 4 CFS-16012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Form BEN - 2-24082019_signed
Form ADT-3-19082019_signed
