Company Information
CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,000
Authorised Capital
3,000,000
Directors
Giriraj Kumar Mall
Additional Director
over 2 years ago
over 2 years ago
Ajay Kumar Mall
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Satyanarayan Lakhotia
Additional Director
almost 17 years ago
almost 17 years ago
Sunil Kumar Sharma
Director
over 26 years ago
over 26 years ago
Charges
28 May 2014
Citi Bank N.a.
3 Crore
28 May 2014
Citi Bank N.a.
0
28 May 2014
Citi Bank N.a.
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-10062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-07122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Interest in other entities;-06122016
Letter of appointment;-06122016
Directors report as per section 134(3)-12102016
