Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,500
Authorised Capital
2,500,000

Directors

Monalisa Mimani
Monalisa Mimani
Director
over 2 years ago
Sudarshan Mimani
Sudarshan Mimani
Director
over 4 years ago

Past Directors

Indra Gandhi
Indra Gandhi
Additional Director
almost 5 years ago
Kamal Kishor Gandhi
Kamal Kishor Gandhi
Additional Director
almost 5 years ago
Shyam Sundar Mundhra
Shyam Sundar Mundhra
Director
about 12 years ago
Kusum Mundhra
Kusum Mundhra
Director
about 14 years ago
Bulaki Das Mimani
Bulaki Das Mimani
Director
about 14 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-15112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form MGT-7-171015.OCT