Company Information

CIN
Status
Date of Incorporation
27 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,856,000
Authorised Capital
7,500,000

Directors

Sambhav Malu
Sambhav Malu
Director/Designated Partner
about 4 years ago
Anubhav Malu
Anubhav Malu
Director/Designated Partner
about 4 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 34 years ago
Tarun Kumar Malu
Tarun Kumar Malu
Director/Designated Partner
over 34 years ago

Past Directors

Vaibhav Malu
Vaibhav Malu
Additional Director
about 9 years ago
Rajendra Kumar Malu
Rajendra Kumar Malu
Director
over 34 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Form DIR-12-17112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form SH-7-28122016-signed
Altered memorandum of assciation;-26122016
Copy of the resolution for alteration of capital;-26122016
Copy of the resolution for alteration of capital;-13122016
Altered memorandum of assciation;-13122016
Form DIR-12-12112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Letter of appointment;-10112016
Optional Attachment-(1)-10112016
Form ADT-1-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(2)-18102016
Copy of written consent given by auditor-18102016