Company Information

CIN
Status
Date of Incorporation
22 February 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Malani
Vinod Kumar Malani
Director/Designated Partner
over 2 years ago
Paras Daga
Paras Daga
Director/Designated Partner
almost 3 years ago

Past Directors

Vishal Mangal
Vishal Mangal
Additional Director
almost 3 years ago
Manju Daga
Manju Daga
Director
about 4 years ago
Ruchira Kajaria
Ruchira Kajaria
Director
about 4 years ago
Mayank Malani
Mayank Malani
Director
over 20 years ago
Krishna Kumar Daga
Krishna Kumar Daga
Director
almost 58 years ago

Documents

Form ADT-3-24062024_signed
Resignation letter-24062024
Optional Attachment-(1)-24062024
Form AOC-4-08012024_signed
Form MGT-7A-15122023_signed
List of share holders, debenture holders;-14122023
Optional Attachment-(1)-14122023
List of Directors;-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
Directors report as per section 134(3)-24112023
Form AOC-4-24112023
Form MGT-7A-23092023_signed
Form AOC-4-27112022_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
List of share holders, debenture holders;-02102021
List of Directors;-02102021
Form MGT-7A-02102021_signed
Form MGT-14-01102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102021
Directors report as per section 134(3)-01102021
Optional Attachment-(1)-01102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021
Form AOC-4-01102021_signed
Optional Attachment-(2)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed