Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,045,000
Authorised Capital
10,000,000

Directors

Vaibhav Malu
Vaibhav Malu
Additional Director
about 3 years ago
Amar Chand Sethiya
Amar Chand Sethiya
Director
about 19 years ago
Anant Malu
Anant Malu
Director
over 21 years ago

Past Directors

Rajendra Kumar Malu
Rajendra Kumar Malu
Director
over 21 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Optional Attachment-(2)-24062020
Form ADT-1-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018