Company Information

CIN
Status
Date of Incorporation
01 March 2007
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
1,858,500
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Ratan Mundhra
Ram Ratan Mundhra
Director
over 1 year ago
Sitaram Mundhra
Sitaram Mundhra
Beneficial Owner
over 5 years ago
Sushma Mundhra
Sushma Mundhra
Director
over 15 years ago

Past Directors

Sujay Rakshit
Sujay Rakshit
Director
almost 18 years ago

Charges

0
24 February 2014
Syndicate Bank
5 Crore
24 February 2014
Syndicate Bank
0
24 February 2014
Syndicate Bank
0
24 February 2014
Syndicate Bank
0

Documents

Form MGT-6-03042021_signed
-31122020
Optional Attachment-(1)-31122020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019