Company Information

CIN
Status
Date of Incorporation
30 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Malpani .
Rina Malpani .
Director
over 1 year ago
Ashok Bachharaj Malpani
Ashok Bachharaj Malpani
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-13122020
Approval letter of extension of financial year or AGM-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Form ADT-3-16122019_signed
Resignation letter-16122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018