Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,448,000
Authorised Capital
2,500,000

Directors

Rajesh Mundhra
Rajesh Mundhra
Director
over 13 years ago

Past Directors

Girish Binani
Girish Binani
Additional Director
over 6 years ago
Vishnu Mundhra
Vishnu Mundhra
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(3)-03102018
Optional Attachment-(4)-03102018
Optional Attachment-(2)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed