Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sagar Mal Mall
Sagar Mal Mall
Director/Designated Partner
over 2 years ago
Mini Devi Mall
Mini Devi Mall
Director
over 6 years ago

Past Directors

Daulal Mundra .
Daulal Mundra .
Director
over 9 years ago
Bharat Jain
Bharat Jain
Director
over 15 years ago
Meenu Jain
Meenu Jain
Director
over 15 years ago

Documents

Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Interest in other entities;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Form ADT-1-06012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Declaration by first director-13052019
Optional Attachment-(2)-13052019
Form MGT-7-21122018_signed