Company Information

CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Anil Kumar Mundhra
Anil Kumar Mundhra
Director
about 21 years ago
Vinay Pagaria
Vinay Pagaria
Director
almost 23 years ago
Dhanpat Singh Pagaria
Dhanpat Singh Pagaria
Director
almost 23 years ago
Ashok Kumar Nangalia
Ashok Kumar Nangalia
Director
about 24 years ago

Documents

Form STK-2-27112019-signed
Optional Attachment-(4)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
-28032018
Optional Attachment-(5)-28032018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form INC-22-25052017_signed
Copies of the utility bills as mentioned above (not older than two months)-25052017
Copy of board resolution authorizing giving of notice-25052017
Optional Attachment-(1)-25052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Optional Attachment-(2)-25052017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-200116.OCT
Details of salient features and justification per section 188-1--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form MGT-7-301215.OCT