Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,188,000
Authorised Capital
2,200,000

Directors

Shiv Mohan Mall
Shiv Mohan Mall
Director
over 2 years ago
Raj Kothari
Raj Kothari
Director
over 2 years ago

Past Directors

Subhash Chandra Swaika
Subhash Chandra Swaika
Director
about 21 years ago

Charges

29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-24102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form ADT-3-29092020_signed
Resignation letter-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Supplementary or Test audit report under section 143-22112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Form AOC - 4 CFS-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form AOC - 4 CFS-29112016_signed