Company Information

CIN
Status
Date of Incorporation
04 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,004,000
Authorised Capital
10,120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mundra
Amit Mundra
Director
about 1 year ago
Ghanshyam Das Mundra
Ghanshyam Das Mundra
Director
about 22 years ago
Jagdish Chandra N Mundra
Jagdish Chandra N Mundra
Director
over 28 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_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
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form ADT-1-31082016_signed
Optional Attachment-(1)-31082016
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Form ADT-3-09082016-signed
Resignation letter-08082016