Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,843,000
Authorised Capital
2,000,000
Directors
Krishna Malpani
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuja Malpani
Director/Designated Partner
about 4 years ago
about 4 years ago
Sweta Malpani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Murlidhar Malpani
Director
almost 8 years ago
almost 8 years ago
Vivek Kumar Malpani
Director
over 13 years ago
over 13 years ago
Biharilal Ramkumar Malpani
Director
over 13 years ago
over 13 years ago
Pawan Kumar Malpani
Director
over 22 years ago
over 22 years ago
Charges
20 September 2007
Tamilnad Mercantile Bank Ltd
7 Crore
11 November 2004
Tamilnadu Mercantile Bank Ltd.
50 Lak
11 November 2004
Tamilnadu Mercantile Bank Ltd.
0
20 September 2007
Tamilnad Mercantile Bank Ltd
0
11 November 2004
Tamilnadu Mercantile Bank Ltd.
0
20 September 2007
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Notice of resignation filed with the company-03032018
Evidence of cessation;-03032018
Notice of resignation;-03032018
Form DIR-12-03032018_signed
Acknowledgement received from company-03032018
Proof of dispatch-03032018
Form DIR-11-03032018_signed
Optional Attachment-(1)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Optional Attachment-(2)-19022018
Form AOC-4-30112017_signed
