Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,700
Authorised Capital
1,500,000

Directors

Anju Mundra
Anju Mundra
Director/Designated Partner
about 2 years ago
Kailash Mundra
Kailash Mundra
Director/Designated Partner
about 2 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
about 15 years ago
Shiv Ratan Sarda
Shiv Ratan Sarda
Director
about 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Notice of resignation;-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Optional Attachment-(1)-12012018
Acknowledgement received from company-11012018
Form DIR-11-11012018_signed
Notice of resignation filed with the company-11012018
Proof of dispatch-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form INC-22-09082017_signed
Copies of the utility bills as mentioned above (not older than two months)-09082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copy of board resolution authorizing giving of notice-09082017
Form DIR-12-22112016_signed