Company Information
CIN
Status
Date of Incorporation
21 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Mundra
Director
almost 2 years ago
almost 2 years ago
Narendra Mundra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jinesh Dugar
Director
about 5 years ago
about 5 years ago
Past Directors
Jugal Rathi
Director
almost 14 years ago
almost 14 years ago
Pukhraj Dugar
Director
almost 14 years ago
almost 14 years ago
Kamal Kishore Mundra
Director
almost 14 years ago
almost 14 years ago
Kalpesh Rathi
Director
almost 14 years ago
almost 14 years ago
Raj Kumar Dugar
Managing Director
over 14 years ago
over 14 years ago
Charges
28 February 2019
Hdfc Bank Limited
17 Lak
29 August 2022
Hdfc Bank Limited
13 Lak
29 August 2022
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Optional Attachment-(5)-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
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
Form AOC-4-28112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-27062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327