Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Mona Agrawalla
Additional Director
about 18 years ago
about 18 years ago
Past Directors
Shantilal Maloo
Additional Director
over 15 years ago
over 15 years ago
Harsh Maloo
Additional Director
over 15 years ago
over 15 years ago
Arun Kumar Maloo
Additional Director
over 15 years ago
over 15 years ago
Naresh Chandra Agrawalla
Additional Director
about 18 years ago
about 18 years ago
Manish Agarwala
Director
over 18 years ago
over 18 years ago
Charges
08 April 2008
State Bank Of India
90 Lak
08 April 2008
State Bank Of India
0
08 April 2008
State Bank Of India
0
08 April 2008
State Bank Of India
0
Documents
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-17102016
