Company Information
CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Maloo
Director
over 2 years ago
over 2 years ago
Balesh Maloo
Director
over 12 years ago
over 12 years ago
Charges
24 January 2023
Indian Bank
6 Crore
24 January 2023
Indian Bank
0
24 January 2023
Indian Bank
0
24 January 2023
Indian Bank
0
Documents
Form DPT-3-15052020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-19112019_signed
-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
