Company Information
CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
12,476,300
Authorised Capital
13,000,000
Directors
Varun Mundhra
Director
over 18 years ago
over 18 years ago
Archana Mundhra
Director
almost 28 years ago
almost 28 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form PAS-3-26042017_signed
Copy of Board or Shareholders? resolution-26042017
Optional Attachment-(3)-26042017
Optional Attachment-(1)-26042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(4)-26042017
Form MGT-14-07042017
Optional Attachment-(1)-07042017
Altered memorandum of association-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Optional Attachment-(2)-07042017
Optional Attachment-(3)-07042017
