Company Information

CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000

Directors

Anuradha Mundra
Anuradha Mundra
Director/Designated Partner
almost 8 years ago
Akash Mundra
Akash Mundra
Director/Designated Partner
almost 8 years ago

Past Directors

Anup Kumar Dharnidharka
Anup Kumar Dharnidharka
Director
over 19 years ago
Govind Ram Dharnidharka
Govind Ram Dharnidharka
Director
over 19 years ago

Documents

Form ADT-1-07042020_signed
Copy of the intimation sent by company-07042020
Copy of written consent given by auditor-07042020
Copy of resolution passed by the company-07042020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Form AOC - 4 CFS-16012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Form ADT-3-19082019_signed
Resignation letter-17082019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Copy of board resolution authorizing giving of notice-18082018
Form DIR-11-18042018_signed
Notice of resignation;-18042018
Notice of resignation filed with the company-18042018
Evidence of cessation;-18042018