Company Information

CIN
Status
Date of Incorporation
12 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,369,000
Authorised Capital
12,500,000

Directors

Shiwangi Nagar
Shiwangi Nagar
Director/Designated Partner
over 2 years ago
Divyansh Nagar
Divyansh Nagar
Director/Designated Partner
over 2 years ago
Ajay Mall
Ajay Mall
Director/Designated Partner
almost 3 years ago
Ronak Mall
Ronak Mall
Additional Director
almost 13 years ago

Past Directors

Indrra Mall Kumar
Indrra Mall Kumar
Additional Director
over 4 years ago
Vinay Ram Nagar
Vinay Ram Nagar
Director
over 34 years ago
Ajay Ram Nagar
Ajay Ram Nagar
Director
over 34 years ago
Sanjay Ram Nagar
Sanjay Ram Nagar
Director
over 34 years ago

Charges

3 Crore
27 November 2013
Axis Bank Limited
3 Crore
29 October 2005
Syndicate Bank
75 Lak
29 October 2005
Syndicate Bank
0
27 November 2013
Axis Bank Limited
0
29 October 2005
Syndicate Bank
0
27 November 2013
Axis Bank Limited
0

Documents

Form MGT-7-27092020_signed
Form AOC-4(XBRL)-30092020_signed
Form MGT-7-26092020_signed
Form MGT-7-29092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form MGT-7-26092020
Form MGT-7-26092020_signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Form DIR-12-25092020_signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Optional Attachment-(1)-27092019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019