Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
5,500,000
Directors
Mahesh Malpani
Director
about 2 years ago
about 2 years ago
Murlidhar Malpani
Director
about 2 years ago
about 2 years ago
Past Directors
Narayan Ramkumar Malpani
Director
almost 16 years ago
almost 16 years ago
Prithwish Das
Director
almost 16 years ago
almost 16 years ago
Vijay Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-28122020-signed
Form DPT-3-17122020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-27092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Notice of resignation filed with the company-28122017
Form DIR-11-28122017_signed
Acknowledgement received from company-28122017
Proof of dispatch-28122017
Notice of resignation;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
