Company Information

CIN
Status
Date of Incorporation
06 February 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhilasha Malpani
Abhilasha Malpani
Director/Designated Partner
over 4 years ago
Avinash Chandra Malpani
Avinash Chandra Malpani
Beneficial Owner
almost 6 years ago
Sushila Malpani
Sushila Malpani
Director/Designated Partner
over 26 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Directors report as per section 134(3)-16072016
Form MGT-7-16072016_signed
Form AOC-4-16072016_signed
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
-161214.OCT