Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000
Directors
Shalini Mall
Director/Designated Partner
about 2 years ago
about 2 years ago
Umang Mall
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Dutta
Director
over 3 years ago
over 3 years ago
Past Directors
Mahesh Pachisia
Director
over 6 years ago
over 6 years ago
Bimal Kanti Das
Director
over 7 years ago
over 7 years ago
Bablu Ravi Das
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Mall
Director
about 28 years ago
about 28 years ago
Charges
03 May 2002
The Bank Of Baroda Limited
9 Crore
18 September 2020
State Bank Of India
1 Crore
18 September 2020
State Bank Of India
0
03 May 2002
The Bank Of Baroda Limited
0
18 September 2020
State Bank Of India
0
03 May 2002
The Bank Of Baroda Limited
0
Documents
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Evidence of cessation;-08022020
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(3)-07022020
Form DIR-12-07022020_signed
Declaration by first director-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
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 DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Declaration by first director-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-25102018
