Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,976,000
Authorised Capital
30,000,000

Directors

Paritosh Mundhra
Paritosh Mundhra
Director
over 2 years ago
Shalini Mundhra
Shalini Mundhra
Director
over 15 years ago
Om Prakash Mundhra
Om Prakash Mundhra
Director
over 15 years ago

Past Directors

Avanish Mundhra
Avanish Mundhra
Additional Director
over 8 years ago
Prem Kumar Bhattar
Prem Kumar Bhattar
Director
over 15 years ago

Charges

5 Crore
12 June 2020
State Bank Of India
5 Crore
04 November 2023
Others
0
04 November 2023
Others
0
12 June 2020
State Bank Of India
0
04 November 2023
Others
0
04 November 2023
Others
0
12 June 2020
State Bank Of India
0
04 November 2023
Others
0
04 November 2023
Others
0
12 June 2020
State Bank Of India
0

Documents

Form MGT-14-12112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered articles of association-02112020
Altered memorandum of association-02112020
Optional Attachment-(1)-02112020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-18062020-signed
Form INC-22-25022020_signed
Copy of board resolution authorizing giving of notice-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019