Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
500,000

Directors

Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
almost 3 years ago
Shelly Mall
Shelly Mall
Director
over 22 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of the intimation sent by company-18062020
Copy of written consent given by auditor-18062020
Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Details of other Entity(s)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-211215.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT