Company Information

CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,140,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavitra Mundhra
Pavitra Mundhra
Director/Designated Partner
almost 2 years ago
Rajesh Bajaj
Rajesh Bajaj
Director/Designated Partner
almost 3 years ago
Pratik Mundhra
Pratik Mundhra
Director
about 6 years ago

Past Directors

Madhu Bajaj
Madhu Bajaj
Director
almost 6 years ago
Damini Mundhra
Damini Mundhra
Director
about 6 years ago
Shekhar Chowdhury
Shekhar Chowdhury
Director
over 13 years ago

Charges

0
31 January 2012
Dhanlaxmi Bank Limited
80 Lak
31 January 2012
Dhanlaxmi Bank Limited
0
31 January 2012
Dhanlaxmi Bank Limited
0
31 January 2012
Dhanlaxmi Bank Limited
0

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DIR-12-22052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Evidence of cessation;-24042019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-02032019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-15022019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019