Company Information

CIN
Status
Date of Incorporation
14 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Madan Gopal Malpani
Madan Gopal Malpani
Director
about 2 years ago
Rohit Malpani
Rohit Malpani
Director/Designated Partner
over 2 years ago

Past Directors

Raja Ram Malpani
Raja Ram Malpani
Director
over 40 years ago
Laxmi Niwas Malpani
Laxmi Niwas Malpani
Director
over 40 years ago

Charges

24 November 2022
Tamilnad Mercantile Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
24 November 2022
Tamilnad Mercantile Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
24 November 2022
Tamilnad Mercantile Bank Limited
0
31 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-26092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Form DIR-11-17052018_signed
Evidence of cessation;-17052018
Acknowledgement received from company-17052018
Notice of resignation filed with the company-17052018
Proof of dispatch-17052018
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed