Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhanwar Lal Mundhara
Bhanwar Lal Mundhara
Director
about 11 years ago
Shiv Shankar Mundhara
Shiv Shankar Mundhara
Director
over 11 years ago

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
almost 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 14 years ago

Documents

Form DPT-3-27072020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DPT-3-30062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-3-11042019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Resignation letter-11042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Notice of resignation;-14102017
Form AOC-4-29032017_signed