Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
15,150,000
Authorised Capital
30,000,000

Directors

Ronak Mall
Ronak Mall
Director/Designated Partner
over 2 years ago
Savita Mall
Savita Mall
Additional Director
over 5 years ago

Past Directors

Neelam Mall
Neelam Mall
Additional Director
over 6 years ago
Pradip Dey
Pradip Dey
Director
almost 7 years ago
Mukul Mohan Mall
Mukul Mohan Mall
Director
over 11 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
about 12 years ago
Rishab Mall
Rishab Mall
Additional Director
almost 13 years ago
Shree Mohan Mall
Shree Mohan Mall
Director
over 15 years ago
Sanjay Mall
Sanjay Mall
Director
over 15 years ago

Charges

99 Lak
31 July 2014
Religare Finvest Limited
99 Lak
31 July 2014
Religare Finvest Limited
0
31 July 2014
Religare Finvest Limited
0
31 July 2014
Religare Finvest Limited
0
31 July 2014
Religare Finvest Limited
0
31 July 2014
Religare Finvest Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Declaration by first director-09102020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Notice of resignation;-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form AOC-4-13042020_signed
Directors report as per section 134(3)-10042020
Optional Attachment-(1)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
List of share holders, debenture holders;-10042020
Form MGT-7-10042020_signed
List of share holders, debenture holders;-08042020
Form MGT-7-08042020_signed
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Form AOC-4-07042020_signed
Form DIR-12-29062019_signed
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019