Company Information

CIN
Status
Date of Incorporation
19 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,633,000
Authorised Capital
5,000,000

Directors

Akshay Mundra
Akshay Mundra
Director/Designated Partner
about 7 years ago

Past Directors

Ganesh Dugar .
Ganesh Dugar .
Additional Director
about 5 years ago
Kalpesh Rathi
Kalpesh Rathi
Additional Director
almost 8 years ago
Arihant Gulgulia
Arihant Gulgulia
Director
about 8 years ago
Bhavna Gulgulia .
Bhavna Gulgulia .
Director
about 8 years ago
Vikram Singh Dugar
Vikram Singh Dugar
Additional Director
over 8 years ago
Dal Chand Gulgulia
Dal Chand Gulgulia
Additional Director
over 8 years ago
Amit Kumar Daga
Amit Kumar Daga
Director
about 22 years ago
Anil Kumar Daga
Anil Kumar Daga
Director
almost 24 years ago
Shree Lal Daga
Shree Lal Daga
Director
almost 38 years ago

Documents

Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form INC-22-23092020_signed
Optional Attachment-(1)-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form DIR-12-12122019_signed
Form DIR-11-11122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Notice of resignation filed with the company-11122019
Proof of dispatch-11122019
Acknowledgement received from company-11122019
Evidence of cessation;-11122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed