Company Information

CIN
Status
Date of Incorporation
01 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,500
Authorised Capital
1,000,000

Directors

Vikas Maloo
Vikas Maloo
Director/Designated Partner
over 8 years ago
Vijay Lal Maloo
Vijay Lal Maloo
Director
over 44 years ago

Past Directors

Ajay Kumar Shah
Ajay Kumar Shah
Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Form ADT-3-05062018-signed
Resignation letter-29052018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Notice of resignation filed with the company-10062017
Form DIR-11-10062017_signed
Acknowledgement received from company-10062017
Proof of dispatch-10062017