Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,989,000
Authorised Capital
7,500,000

Directors

Rohit Malpani
Rohit Malpani
Director/Designated Partner
over 2 years ago
Ramesh Kumar Periwal
Ramesh Kumar Periwal
Director/Designated Partner
over 18 years ago

Past Directors

Kailash Chand Malpani
Kailash Chand Malpani
Director
over 30 years ago
Raja Ram Malpani
Raja Ram Malpani
Director
over 30 years ago

Charges

8 Crore
31 May 2017
Indusind Bank Ltd.
8 Crore
23 February 2012
Axis Bank Limited
3 Crore
31 July 2008
West Bengal Financial Corporation
4 Crore
21 November 2022
Tamilnad Mercantile Bank Limited
0
31 May 2017
Others
0
31 July 2008
West Bengal Financial Corporation
0
23 February 2012
Axis Bank Limited
0
21 November 2022
Tamilnad Mercantile Bank Limited
0
31 May 2017
Others
0
31 July 2008
West Bengal Financial Corporation
0
23 February 2012
Axis Bank Limited
0
21 November 2022
Tamilnad Mercantile Bank Limited
0
31 May 2017
Others
0
31 July 2008
West Bengal Financial Corporation
0
23 February 2012
Axis Bank Limited
0
21 November 2022
Tamilnad Mercantile Bank Limited
0
31 May 2017
Others
0
31 July 2008
West Bengal Financial Corporation
0
23 February 2012
Axis Bank Limited
0
21 November 2022
Tamilnad Mercantile Bank Limited
0
31 May 2017
Others
0
31 July 2008
West Bengal Financial Corporation
0
23 February 2012
Axis Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-02112020-signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Notice of resignation;-14122018
Evidence of cessation;-14122018
Optional Attachment-(1)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed