Company Information

CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrra Mall Kumar
Indrra Mall Kumar
Director/Designated Partner
over 1 year ago
Kailash Kumar Jhawar
Kailash Kumar Jhawar
Beneficial Owner
over 19 years ago

Past Directors

Shree Mohan Mall
Shree Mohan Mall
Director
over 19 years ago
Jyoti Mohan Mall
Jyoti Mohan Mall
Director
over 19 years ago

Documents

Form DPT-3-22062020-signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-29072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed