Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sovit Mundhra
Sovit Mundhra
Director
about 1 year ago
Sourav Mundhra
Sourav Mundhra
Director
over 1 year ago

Past Directors

Jatan Lal Surana
Jatan Lal Surana
Director
over 14 years ago
Shyam Deo Ojha
Shyam Deo Ojha
Director
over 14 years ago

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160603
Form MGT-14-30052016-signed
Optional Attachment-(1)-28052016
Altered memorandum of association-28052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160507
Altered memorandum of association-06052016
Altered articles of association-06052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052016
Form DIR-12-24042016_signed