Company Information
CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
7,750,000
Authorised Capital
10,000,000
Directors
Vikash Maloo
Director
over 22 years ago
over 22 years ago
Vinay Kumar Maloo
Director
over 22 years ago
over 22 years ago
Charges
28 January 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-01072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-14-29062017-signed
Form PAS-3-28062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062017
Copy of Board or Shareholders? resolution-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Form SH-7-19052017-signed
Copy of the resolution for alteration of capital;-17052017
Altered memorandum of assciation;-17052017
Altered memorandum of assciation;-04052017
Copy of the resolution for alteration of capital;-04052017
