Company Information

CIN
Status
Date of Incorporation
05 January 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Priyesh Mundhra
Priyesh Mundhra
Director/Designated Partner
about 4 years ago
Alok Mundhra
Alok Mundhra
Whole Time Director
almost 48 years ago

Past Directors

Debasish Bose
Debasish Bose
Additional Director
over 15 years ago

Documents

Form AOC-4-13042019_signed marked as defective by Registrar on 18-03-2024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042019 marked as defective by Registrar on 18-03-2024
Optional Attachment-(2)-13042019 marked as defective by Registrar on 18-03-2024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019 marked as defective by Registrar on 18-03-2024
Optional Attachment-(1)-13042019 marked as defective by Registrar on 18-03-2024
Optional Attachment-(3)-13042019 marked as defective by Registrar on 18-03-2024
Form MGT-7A-12092023_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
Form AOC-4-15032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
List of share holders, debenture holders;-11032022
List of Directors;-11032022
Form MGT-7A-11032022_signed
Form MGT-7-23032021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021
List of share holders, debenture holders;-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
Optional Attachment-(1)-21012021
Optional Attachment-(2)-21012021
Form AOC-4-21012021
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019