Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Rishab Mall
Additional Director
over 2 years ago
over 2 years ago
Ronak Mall
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Mohan Mall
Director
over 3 years ago
over 3 years ago
Shankar Lal Jhawar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shree Mohan Mall
Director
almost 16 years ago
almost 16 years ago
Documents
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Resignation Letter-230216.PDF
Form ADT-3-230216.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Form GNL.2-271114.OCT
Form DIR-12-121114.OCT
Optional Attachment 1-111114.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form DIR-11-151014.OCT
Optional Attachment 1-111014.PDF
Form DIR-12-010914.OCT
Interest in other entities-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Evidence of cessation-270814.PDF
