Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,830,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khusbu Jajoo
Khusbu Jajoo
Director/Designated Partner
over 1 year ago
Nimit Mundhra
Nimit Mundhra
Director/Designated Partner
about 2 years ago
Urmila Mundhra
Urmila Mundhra
Director/Designated Partner
over 16 years ago
Kamal Kumar Mundhra
Kamal Kumar Mundhra
Director/Designated Partner
over 16 years ago
Vikash Khaitan
Vikash Khaitan
Director
about 18 years ago

Past Directors

Sukanta Mitra
Sukanta Mitra
Director
about 18 years ago

Charges

0
23 July 2010
State Bank Ofindia
1 Crore
23 July 2010
State Bank Ofindia
0
23 July 2010
State Bank Ofindia
0
23 July 2010
State Bank Ofindia
0

Documents

Declaration by first director-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23112019_signed
Form ADT-3-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-16102019
List of share holders, debenture holders;-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Supplementary or Test audit report under section 143-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC - 4 CFS-21122018_signed
Form AOC - 4 CFS-08112017_signed