Company Information

CIN
Status
Date of Incorporation
29 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,835,700
Authorised Capital
10,000,000

Directors

Dilipkumar Maloo
Dilipkumar Maloo
Director
almost 3 years ago

Past Directors

Aashish Dilip Maloo
Aashish Dilip Maloo
Additional Director
almost 3 years ago
Rohit Kumar Maloo
Rohit Kumar Maloo
Director
almost 25 years ago
Kishanlal Bhansali
Kishanlal Bhansali
Director
about 31 years ago
Puspendu Banerjee
Puspendu Banerjee
Director
about 31 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
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
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Optional Attachment-(1)-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022018
Supplementary or Test audit report under section 143-08022018