Company Information

CIN
Status
Date of Incorporation
03 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Mall
Sanjay Kumar Mall
Director/Designated Partner
over 1 year ago
Sangeeta Mall
Sangeeta Mall
Director/Designated Partner
over 1 year ago

Past Directors

Giriraj Kumar Mall
Giriraj Kumar Mall
Director
over 22 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Directors report as per section 134(3)-06082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Form AOC-4-06082017_signed
Form ADT-1-01082017_signed
Copy of resolution passed by the company-01082017
Copy of written consent given by auditor-01082017