Company Information
CIN
Status
Date of Incorporation
06 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,999,200
Authorised Capital
3,000,000
Directors
Sanjay Kumar Malpani
Director/Designated Partner
over 3 years ago
over 3 years ago
Saket Malpani
Director
almost 15 years ago
almost 15 years ago
Sandip Malpani
Director
almost 15 years ago
almost 15 years ago
Sushil Malpani
Director
almost 31 years ago
almost 31 years ago
Past Directors
Sangeeta Maheshwari
Director
about 9 years ago
about 9 years ago
Charges
05 July 2010
Punjab National Bank
45 Lak
05 July 2010
Punjab National Bank
0
05 July 2010
Punjab National Bank
0
Documents
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form ADT-1-08102016_signed
Form ADT-1-07102016
