Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bijay Kumar Mundhra
Bijay Kumar Mundhra
Director
over 2 years ago
Khushboo Sarda
Khushboo Sarda
Director/Designated Partner
over 7 years ago
Manoj Jayantilal Patel
Manoj Jayantilal Patel
Director
about 43 years ago

Past Directors

Madhu Sudan Mundhra
Madhu Sudan Mundhra
Director
over 18 years ago
Virendra Kantilal Patel
Virendra Kantilal Patel
Director
about 43 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Acknowledgement received from company-12112018
Evidence of cessation;-12112018
Proof of dispatch-12112018
Optional Attachment-(1)-12112018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Form DIR-11-12112018_signed
Notice of resignation filed with the company-12112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
Declaration by first director-01092018
Form DIR-12-01092018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed