Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,200
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanuj Mundra
Tanuj Mundra
Director/Designated Partner
almost 7 years ago
Pankaj Mundra
Pankaj Mundra
Director
almost 7 years ago
Vineet Kumar Singh
Vineet Kumar Singh
Director
almost 13 years ago

Past Directors

Pranab Chakraborty
Pranab Chakraborty
Director
over 12 years ago
Pralay Chakraborty
Pralay Chakraborty
Director
over 12 years ago
Rajdeep Singh
Rajdeep Singh
Director
almost 13 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
almost 15 years ago
Aman Jaiswal
Aman Jaiswal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Form ADT-1-25122018_signed
Form ADT-3-25122018_signed
Copy of the intimation sent by company-25122018
Resignation letter-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Copy of resolution passed by the company-25122018
List of share holders, debenture holders;-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed