Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,350,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Mundra
Pawan Kumar Mundra
Beneficial Owner
over 6 years ago
Rajiv Lal Sharma
Rajiv Lal Sharma
Director
almost 20 years ago
Rajendra Kumar Mundra
Rajendra Kumar Mundra
Beneficial Owner
over 20 years ago

Documents

Form AOC-4-27122018_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-14082017_signed
Copy of written consent given by auditor-14082017
Copy of the intimation sent by company-14082017
Copy of resolution passed by the company-14082017
Form ADT-3-18072017-signed
Resignation letter-15072017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT