Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madan Gopal Malpani
Madan Gopal Malpani
Director
about 2 years ago
Murlidhar Malpani
Murlidhar Malpani
Director
about 2 years ago

Past Directors

Pradip Chakraborty
Pradip Chakraborty
Director
over 18 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
almost 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form MGT-7-301115.OCT
Form AOC-4-271115.OCT
Form ADT-1-301015.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT