Company Information

CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,871,000
Authorised Capital
25,000,000

Directors

Joyanta Mallick
Joyanta Mallick
Director/Designated Partner
over 2 years ago
Mausumi Mallick
Mausumi Mallick
Director/Designated Partner
over 3 years ago
Mangala Mallick
Mangala Mallick
Director
over 25 years ago
Rupnarayan Mallick
Rupnarayan Mallick
Director
over 25 years ago

Past Directors

Mono Mohan Mallik
Mono Mohan Mallik
Director
over 37 years ago

Charges

1 Crore
17 November 2014
State Bank Of India
95 Lak
05 February 1997
State Bank Of India
14 Lak
05 February 1997
State Bank Of India
40 Lak
25 August 2023
Bank Of India
0
17 November 2014
State Bank Of India
0
05 February 1997
State Bank Of India
0
05 February 1997
State Bank Of India
0
25 August 2023
Bank Of India
0
17 November 2014
State Bank Of India
0
05 February 1997
State Bank Of India
0
05 February 1997
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-05052020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
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 PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
Optional Attachment-(1)-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Form DPT-3-26062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of the intimation sent by company-06102017