Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Amitabh Das Mundhra
Amitabh Das Mundhra
Director/Designated Partner
over 2 years ago
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
almost 6 years ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Additional Director
over 12 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 15 years ago

Documents

Form DPT-3-05062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-24112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Interest in other entities;-16102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-26082019_signed
Optional Attachment-(2)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-26082019
Interest in other entities;-26082019
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Evidence of cessation;-21082019
Form DPT-3-29062019
Form MGT-14-15052019_signed