Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,680,200
Authorised Capital
36,000,000

Directors

Pankaj Mundra
Pankaj Mundra
Director
almost 14 years ago
Pawan Kumar Mundra
Pawan Kumar Mundra
Director
almost 14 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 19 years ago
Manoj Jain
Manoj Jain
Director
over 31 years ago

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-29122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(3)-12112019
Form AOC-4-12112019_signed
Form INC-22-20022019_signed
Optional Attachment-(1)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-28112016