Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,041,500
Authorised Capital
2,000,000

Directors

Saras Mundhra
Saras Mundhra
Director/Designated Partner
over 7 years ago
Ram Prasad Mundhra
Ram Prasad Mundhra
Director/Designated Partner
over 7 years ago

Past Directors

Ranjit Kumar Dubey
Ranjit Kumar Dubey
Director
over 20 years ago
Bhanwarlal Joshi
Bhanwarlal Joshi
Director
over 20 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Form DPT-3-07082019-signed
Form ADT-1-21052019_signed
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Form DIR-12-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-20112017