Company Information

CIN
Status
Date of Incorporation
12 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,661,700
Authorised Capital
5,000,000

Directors

Saroj Devi Maloo
Saroj Devi Maloo
Director/Designated Partner
over 2 years ago
Jaichand Lal Maloo
Jaichand Lal Maloo
Director/Designated Partner
over 2 years ago
Gourav Maloo
Gourav Maloo
Director/Designated Partner
over 2 years ago
Subh Maloo Karan
Subh Maloo Karan
Director/Designated Partner
almost 42 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16012017
Optional Attachment-(1)-16012017