Company Information

CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
406,450
Authorised Capital
500,000

Directors

Arun Kumar Maloo
Arun Kumar Maloo
Beneficial Owner
over 6 years ago
Jhumar Mal Chindalia
Jhumar Mal Chindalia
Beneficial Owner
over 6 years ago
Harsh Maloo
Harsh Maloo
Director
almost 12 years ago
Bharat Bhura
Bharat Bhura
Director
almost 12 years ago

Past Directors

Hari Prasad Khetawat
Hari Prasad Khetawat
Director
over 19 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-17072019_signed
Declaration under section 90-16072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed