Company Information

CIN
Status
Date of Incorporation
05 February 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 799/-

Directors

Mahabir Prasad Mundra
Mahabir Prasad Mundra
Director
over 10 years ago
Jayant Mundhra
Jayant Mundhra
Director
over 10 years ago
Bikash Agarwal
Bikash Agarwal
Director
almost 12 years ago

Past Directors

Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Charges

56 Lak
26 May 2020
Kotak Mahindra Bank Limited
56 Lak
26 May 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0

Documents

Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-10042020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-28102016