Company Information
CIN
Status
Date of Incorporation
24 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
1,602,900
Authorised Capital
5,000,000
Directors
Jayant Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 May 1996
State Bank Of India
20 Lak
01 May 1996
State Bank Of India
0
01 May 1996
State Bank Of India
0
Documents
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(2)-14092019
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
List of share holders, debenture holders;-23072016
Optional Attachment-(1)-23072016
Form AOC-4-23072016_signed
Form MGT-7-23072016_signed
Form AOC-4-030116.OCT
Form MGT-7-191115.OCT
