Company Information

CIN
Status
Date of Incorporation
15 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Mall
Ashok Kumar Mall
Director
almost 2 years ago
Raj Kumar Mohatta
Raj Kumar Mohatta
Director/Designated Partner
over 2 years ago
Raj Kumar Malpani
Raj Kumar Malpani
Director
over 2 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
over 3 years ago

Past Directors

Mukul Mohan Mall
Mukul Mohan Mall
Director
about 14 years ago
Jitendra Nath Tiwari
Jitendra Nath Tiwari
Director
over 32 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
over 36 years ago

Documents

Form MGT-7-11122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
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 DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017