Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000

Directors

Sagar Mal Mall
Sagar Mal Mall
Director/Designated Partner
over 2 years ago

Past Directors

Mini Devi Mall
Mini Devi Mall
Additional Director
almost 6 years ago
Daulal Mundra .
Daulal Mundra .
Director
over 9 years ago
Bharat Jain
Bharat Jain
Director
over 15 years ago
Meenu Jain
Meenu Jain
Director
over 15 years ago

Documents

Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Interest in other entities;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Form ADT-1-06012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018