Company Information
CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,718,670
Authorised Capital
8,000,000
Directors
Manoj N Malani
Director
over 2 years ago
over 2 years ago
Ajay Malani
Director
almost 11 years ago
almost 11 years ago
Jagdish Shamalji Malani
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mitul Pravin Chandra Malani
Director
almost 21 years ago
almost 21 years ago
Ketan Chandrakant Malani
Director
almost 21 years ago
almost 21 years ago
Charges
13 May 2014
Standard Chartered Bank
12 Lak
17 June 2005
Standard Chartered Bank
1 Crore
17 June 2005
Standard Chartered Bank
0
13 May 2014
Standard Chartered Bank
0
17 June 2005
Standard Chartered Bank
0
13 May 2014
Standard Chartered Bank
0
17 June 2005
Standard Chartered Bank
0
13 May 2014
Standard Chartered Bank
0
Documents
Form DPT-3-18052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(2)-22082019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-03072019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form AOC-4(XBRL)-29122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
