Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,023,400
Authorised Capital
3,500,000

Directors

Jaisingh Kundalia
Jaisingh Kundalia
Director
about 26 years ago
Girish Kundalia
Girish Kundalia
Director
about 26 years ago

Past Directors

Monica Kundalia
Monica Kundalia
Director
over 25 years ago
Kanchan Devi Kundalia
Kanchan Devi Kundalia
Director
about 26 years ago
Ashok Kundalia
Ashok Kundalia
Director
about 31 years ago

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form INC-22-02072018_signed
Form MGT-14-30062018_signed
Copies of the utility bills as mentioned above (not older than two months)-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-131215.OCT
Form AOC-4-061215.OCT