Company Information

CIN
Status
Date of Incorporation
25 November 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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Mundra
Mayank Mundra
Director/Designated Partner
over 1 year ago
Varun Mundra
Varun Mundra
Director/Designated Partner
almost 2 years ago

Past Directors

Mitul Daga
Mitul Daga
Additional Director
almost 9 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-07042020_signed
Copy of resolution passed by the company-07042020
Copy of the intimation sent by company-07042020
Copy of written consent given by auditor-07042020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-04072019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Form ADT-3-11032019_signed
Resignation letter-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-21012017_signed
Optional Attachment-(1)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016