Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Usha Devi Malpani
Usha Devi Malpani
Director/Designated Partner
over 2 years ago
Manish Kumar Malpani
Manish Kumar Malpani
Director
over 5 years ago
Girish Mallpani
Girish Mallpani
Director
about 6 years ago

Past Directors

Nemi Chand Jain
Nemi Chand Jain
Director
about 10 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
almost 11 years ago
Vivek Jain
Vivek Jain
Director
over 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 15 years ago
Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

Optional Attachment-(2)-26122020
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Form DIR-12-22022020_signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Notice of resignation filed with the company-23012020
Form DIR-11-23012020_signed
Proof of dispatch-23012020
Form DIR-12-28112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29082019
Declaration by first director-29082019
Interest in other entities;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(1)-06032019