Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
396,800
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Mundhra
Ajay Kumar Mundhra
Director/Designated Partner
almost 2 years ago
Sanjay Mundhra
Sanjay Mundhra
Director/Designated Partner
over 2 years ago
Swati Mundhra
Swati Mundhra
Director
over 13 years ago

Past Directors

Tripti Maheswari
Tripti Maheswari
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form DIR-12-25062018_signed
Declaration by first director-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-25112016_signed