Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,700
Authorised Capital
2,500,000

Directors

Harsh Vardhan Mall
Harsh Vardhan Mall
Director/Designated Partner
almost 3 years ago
Shelly Mall
Shelly Mall
Director/Designated Partner
about 14 years ago
Yash Vardhan Mall
Yash Vardhan Mall
Director
over 14 years ago

Past Directors

Vinita Goenka
Vinita Goenka
Director
over 14 years ago
Mahendra Kumar Karnani
Mahendra Kumar Karnani
Director
over 14 years ago
Bijoy Kumar Sarda
Bijoy Kumar Sarda
Director
over 31 years ago
Jaynarayan Nathany
Jaynarayan Nathany
Director
over 31 years ago
Gopal Das Sarda
Gopal Das Sarda
Director
over 31 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-16042020-signed
Form ADT-1-15022020_signed
Optional Attachment-(1)-15022020
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
-15022020
Form ADT-3-03022020_signed
Resignation letter-03022020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Form ADT-1-16022019_signed
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Optional Attachment-(1)-15022019
Copy of resolution passed by the company-15022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017