Company Information
CIN
Status
Date of Incorporation
09 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
686,500
Authorised Capital
1,500,000
Directors
Kamal Kishore Mall
Beneficial Owner
over 2 years ago
over 2 years ago
Manju Devi Mall
Director
almost 3 years ago
almost 3 years ago
Manish Mall
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sitaram Mall
Director
over 36 years ago
over 36 years ago
Charges
24 December 2010
Canara Bank
15 Crore
24 December 2010
Canara Bank
0
24 December 2010
Canara Bank
0
24 December 2010
Canara Bank
0
Documents
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form MGT-6-06032020_signed
-04032020
Form ADT-3-18122019_signed
Resignation letter-17122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-29112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
