Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Navin Malu
Navin Malu
Director
over 2 years ago
Shreechand Pushrajji Malu
Shreechand Pushrajji Malu
Director
over 22 years ago

Past Directors

Sunil Malu
Sunil Malu
Director
over 15 years ago
Jiwan Mal Jain
Jiwan Mal Jain
Director
over 22 years ago

Charges

6 Lak
07 February 2008
Centurion Bank Of Punjab Limited
1 Crore
07 January 2004
Dena Bank
1 Crore
17 October 2020
Icici Bank Limited
6 Lak
17 October 2020
Others
0
07 February 2008
Centurion Bank Of Punjab Limited
0
07 January 2004
Dena Bank
0
17 October 2020
Others
0
07 February 2008
Centurion Bank Of Punjab Limited
0
07 January 2004
Dena Bank
0
17 October 2020
Others
0
07 February 2008
Centurion Bank Of Punjab Limited
0
07 January 2004
Dena Bank
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form DPT-3-19082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form AOC-4-07092016_signed