Company Information
CIN
Status
Date of Incorporation
25 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Gautam Malhotra
Director
almost 31 years ago
almost 31 years ago
Karan Malhotra
Director
almost 31 years ago
almost 31 years ago
Arun Kumar Malhotra
Director
over 42 years ago
over 42 years ago
Amarnath Malhotra
Managing Director
over 42 years ago
over 42 years ago
Manju Malhotra
Director
over 42 years ago
over 42 years ago
Suman Malhotra
Director
over 42 years ago
over 42 years ago
Documents
Form AOC-4-04032021_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Form DPT-3-28062019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Copy of resolution passed by the company-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
