Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,612,000
Authorised Capital
45,000,000

Directors

Sunita Mall
Sunita Mall
Beneficial Owner
over 2 years ago
Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
over 16 years ago
Satyanarayan Lakhotia
Satyanarayan Lakhotia
Director
over 19 years ago

Past Directors

Ramakant Sureka
Ramakant Sureka
Director
over 29 years ago
Bishnu Kant Agrawal
Bishnu Kant Agrawal
Director
over 29 years ago

Charges

20 Crore
26 May 2017
State Bank Of India
20 Crore
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Supplementary or Test audit report under section 143-05062018