Company Information

CIN
Status
Date of Incorporation
10 April 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

Pratibha Mundhra
Pratibha Mundhra
Director/Designated Partner
over 3 years ago
Sanjay Kumar Mundhra
Sanjay Kumar Mundhra
Director/Designated Partner
over 3 years ago

Past Directors

Rajeev Ray
Rajeev Ray
Director
almost 10 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
about 12 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Director
about 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-11-020216.OCT
Form DIR-12-250116.OCT
Letter of Appointment-220116.PDF
Interest in other entities-220116.PDF
Evidence of cessation-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF