Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,886,000
Authorised Capital
44,500,000

Directors

Rashmi Malpani
Rashmi Malpani
Director/Designated Partner
over 2 years ago
Abhishek Malpani
Abhishek Malpani
Director/Designated Partner
over 2 years ago
Amit Malpani
Amit Malpani
Director/Designated Partner
over 2 years ago
Vikram Malpani
Vikram Malpani
Director/Designated Partner
about 26 years ago

Documents

Form INC-22-30122020_signed
Optional Attachment-(2)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019