Company Information

CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,360,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Sanjay Mundra
Saurabh Sanjay Mundra
Director/Designated Partner
about 1 year ago
Sanjay Gopallal Mundra
Sanjay Gopallal Mundra
Director/Designated Partner
almost 22 years ago

Past Directors

Manjusha Sanjay Mundra
Manjusha Sanjay Mundra
Additional Director
over 3 years ago
Rajesh Kumar Chandak
Rajesh Kumar Chandak
Director
almost 22 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form MGT-7-22112016_signed