Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,244,500
Authorised Capital
10,250,000

Directors

Sanjeev Mundra
Sanjeev Mundra
Director
over 2 years ago
Devi Prasad Mundra
Devi Prasad Mundra
Director
almost 14 years ago
Raghwendra Kumar
Raghwendra Kumar
Director
almost 15 years ago

Past Directors

Pradip Daga
Pradip Daga
Director
over 10 years ago
Rounak Somani
Rounak Somani
Director
almost 14 years ago
Anuradha Mitter
Anuradha Mitter
Director
over 14 years ago
Arjun Mitter
Arjun Mitter
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-31122020_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Supplementary or Test audit report under section 143-26102018
List of share holders, debenture holders;-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC - 4 CFS-26102018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018