Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,750,000
Authorised Capital
2,800,000

Directors

Rajesh Lal Sharma
Rajesh Lal Sharma
Director
over 20 years ago
Pawan Kumar Mundra
Pawan Kumar Mundra
Beneficial Owner
over 20 years ago
Rajendra Kumar Mundra
Rajendra Kumar Mundra
Director
over 20 years ago

Documents

Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-14082017_signed
Copy of written consent given by auditor-14082017
Copy of resolution passed by the company-14082017
Copy of the intimation sent by company-14082017
Form ADT-3-18072017-signed
Resignation letter-15072017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT