Company Information

CIN
Status
Date of Incorporation
29 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Monalisa Mimani
Monalisa Mimani
Director/Designated Partner
over 2 years ago
Indra Gandhi
Indra Gandhi
Director/Designated Partner
almost 6 years ago
Kamal Kishor Gandhi
Kamal Kishor Gandhi
Beneficial Owner
almost 6 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
about 12 years ago

Past Directors

Shyam Sundar Mundhra
Shyam Sundar Mundhra
Director
about 12 years ago
Kusum Mundhra
Kusum Mundhra
Director
about 12 years ago
Aditya Mundhra
Aditya Mundhra
Director
about 12 years ago
Sudarshan Mimani
Sudarshan Mimani
Director
about 12 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 18 years ago
Meera Goenka
Meera Goenka
Director
over 20 years ago
Govind Prasad Goenka
Govind Prasad Goenka
Director
almost 27 years ago

Documents

Form DPT-3-15102020-signed
Declaration by first director-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Declaration by first director-07022020
Optional Attachment-(1)-07022020
Form DPT-3-04112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Auditor?s certificate-24062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-14102017_signed