Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratibha Mundhra
Pratibha Mundhra
Director/Designated Partner
over 3 years ago
Sanjay Kumar Mundhra
Sanjay Kumar Mundhra
Director/Designated Partner
over 3 years ago
Neha Kedia
Neha Kedia
Director
almost 12 years ago

Past Directors

Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
almost 10 years ago
Avinash Bagri
Avinash Bagri
Director
almost 10 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
almost 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
over 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-13102020
Optional Attachment-(1)-13102020
Form 20B-13102020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_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
Form AOC-4-29112019_signed
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Optional Attachment 1-050216.PDF
Evidence of cessation-050216.PDF
Optional Attachment 2-050216.PDF