Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
311,000
Authorised Capital
10,000,000

Directors

Sanjib Kumar Das
Sanjib Kumar Das
Director/Designated Partner
almost 6 years ago
Suchandra Mallick
Suchandra Mallick
Director
over 11 years ago

Past Directors

Amit Kumar Bose
Amit Kumar Bose
Director
about 6 years ago
Ayan Mallick
Ayan Mallick
Director
about 11 years ago
Amarendra Nath Mallick
Amarendra Nath Mallick
Director
over 11 years ago

Registered Trademarks

M Mallick’s Mallick Structure And Engineers

[Class : 6] Galvanized Iron Fabricated Steel Structure.

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-29092020
Form DIR-12-17122019_signed
Optional Attachment-(4)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Notice of resignation;-16122019
Evidence of cessation;-16122019
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-28062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019