Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimit Mundhra
Nimit Mundhra
Director/Designated Partner
almost 2 years ago
Urmila Mundhra
Urmila Mundhra
Director/Designated Partner
about 18 years ago
Kamal Kumar Mundhra
Kamal Kumar Mundhra
Director/Designated Partner
about 18 years ago

Charges

55 Lak
28 June 2007
State Bank Of India
55 Lak
28 June 2007
State Bank Of India
0
28 June 2007
State Bank Of India
0
28 June 2007
State Bank Of India
0

Documents

Form AOC - 4 CFS-30112019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-14-07042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180407
Altered memorandum of association-06042018
Optional Attachment-(1)-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112017