Company Information

CIN
Status
Date of Incorporation
19 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratibha Mundhra
Pratibha Mundhra
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Mundhra
Sanjay Kumar Mundhra
Director/Designated Partner
almost 3 years ago
Sajal Kar
Sajal Kar
Additional Director
almost 6 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Additional Director
over 8 years ago
Neha Kedia
Neha Kedia
Director
about 11 years ago

Past Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
about 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 11 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 11 years ago
Umesh Yadav
Umesh Yadav
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Notice of resignation;-15122016
Evidence of cessation;-15122016
Form DIR-12-15122016_signed
Optional Attachment-(1)-24112016
Form DIR-12-24112016_signed