Company Information
CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 July 2020
Paid Up Capital
777,000
Authorised Capital
800,000
Past Directors
Ranchhor Das Mundhra
Director
almost 22 years ago
almost 22 years ago
Narayan Das Mundhra
Director
almost 22 years ago
almost 22 years ago
Documents
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020
Complete record of private placement offers and acceptances in Form PAS-5.-08062020
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.-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Form INC-22-23032020_signed
Form MGT-14-23032020_signed
Copies of the utility bills as mentioned above (not older than two months)-23032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032020
Copy of board resolution authorizing giving of notice-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form SH-7-24022020-signed
Altered memorandum of assciation;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Copy of the resolution for alteration of capital;-19022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
