Company Information

CIN
Status
Date of Incorporation
08 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
5,000,000

Directors

Sagar Mal Mall
Sagar Mal Mall
Director/Designated Partner
over 2 years ago
Anand Mall
Anand Mall
Director/Designated Partner
almost 3 years ago
Sujata Mall
Sujata Mall
Director/Designated Partner
almost 3 years ago

Past Directors

Mini Devi Mall
Mini Devi Mall
Director
almost 36 years ago

Documents

Form DPT-3-17062020-signed
Form ADT-1-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-05072019
Optional Attachment-(5)-26022019
Optional Attachment-(4)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017