Company Information

CIN
Status
Date of Incorporation
08 April 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 199/-

Directors

Brijkishore Sitaram Mundra
Brijkishore Sitaram Mundra
Director/Designated Partner
over 1 year ago

Past Directors

Sita Ram Kothari
Sita Ram Kothari
Additional Director
over 5 years ago
Shivnarayan Govind Das Mundra
Shivnarayan Govind Das Mundra
Additional Director
over 10 years ago
Lalit Rathi
Lalit Rathi
Additional Director
over 11 years ago
Deepak Karnani
Deepak Karnani
Director
almost 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
almost 12 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-21112016_signed