Company Information

CIN
Status
Date of Incorporation
13 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
1,310,000
Authorised Capital
1,315,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Mundhra
Akshay Mundhra
Director/Designated Partner
over 1 year ago
Ram Ratan Mundhra
Ram Ratan Mundhra
Director
over 1 year ago
Uttam Mondal
Uttam Mondal
Director
about 9 years ago
Tushar Sharma
Tushar Sharma
Director
about 9 years ago

Past Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 15 years ago
Krishna Kumar Jha
Krishna Kumar Jha
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-31102019_signed
Declaration by first director-30102019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-14-11062019_signed
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-27022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Altered articles of association-23022019
Altered memorandum of association-23022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Optional Attachment-(1)-26042018