Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ankit Mundhra
Director
almost 2 years ago
almost 2 years ago
Meena Devi Agarwal
Director
over 14 years ago
over 14 years ago
Vikash Agarwal
Director
over 14 years ago
over 14 years ago
Abhay Mundhra
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-141015.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Auditors certificate-270115.PDF
List of depositors-270115.PDF
Form DPT-4-270115.PDF
Form MGT-14-040115.OCT
Copy of resolution-040115.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
