Company Information

CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,944,500
Authorised Capital
17,500,000

Directors

Varun Mundra
Varun Mundra
Director/Designated Partner
almost 3 years ago
Pawan Kumar Mundra
Pawan Kumar Mundra
Beneficial Owner
over 6 years ago
Rajendra Kumar Mundra
Rajendra Kumar Mundra
Beneficial Owner
over 6 years ago
Santosh Mundra
Santosh Mundra
Director
almost 22 years ago

Past Directors

Minakshi Daga
Minakshi Daga
Director
almost 22 years ago

Documents

Form ADT-1-07042020_signed
Copy of written consent given by auditor-07042020
Copy of the intimation sent by company-07042020
Copy of resolution passed by the company-07042020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_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-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Form ADT-3-19082019_signed
Resignation letter-17082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed