Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Goutam Chakraborty
Director
over 6 years ago
over 6 years ago
Shashi Kant Mundhra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Raj Kamal Singh
Director
almost 12 years ago
almost 12 years ago
Ambika Baruah
Director
almost 15 years ago
almost 15 years ago
Dipankar Ghosh
Director
almost 15 years ago
almost 15 years ago
Ram Sundar Bhattacharya
Director
almost 15 years ago
almost 15 years ago
Documents
Shareholders-MGT_7_R21331640_KAMALMALL29_20200225201237.xlsm
Form STK-2-30122019-signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(5)-18122019
Optional Attachment-(3)-18122019
-18122019
Optional Attachment-(4)-18122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form MGT-7-30112016_signed
