Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
1,460,000
Authorised Capital
1,500,000

Directors

Harsh Maloo
Harsh Maloo
Director/Designated Partner
about 12 years ago
Priyanka Maloo
Priyanka Maloo
Director/Designated Partner
over 13 years ago
Jayanti Maloo
Jayanti Maloo
Director/Designated Partner
over 16 years ago

Past Directors

Paridhi Maloo
Paridhi Maloo
Additional Director
over 8 years ago
Tara Devi Maloo
Tara Devi Maloo
Director
over 16 years ago
Raju Shaw
Raju Shaw
Director
over 19 years ago
Ajay Shah
Ajay Shah
Director
over 19 years ago

Documents

Form AOC - 4 CFS-01122020_signed
Supplementary or Test audit report under section 143-28112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-03082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed