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 2022
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Kailash Chand Malpani
Kailash Chand Malpani
Director
about 2 years ago
Raja Ram Malpani
Raja Ram Malpani
Director
about 2 years ago
Pawan Kumar Malpani
Pawan Kumar Malpani
Director
over 40 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15012019_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
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT