Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 1 year ago
Chandan Mall
Chandan Mall
Director/Designated Partner
over 6 years ago
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director
about 13 years ago
Tarun Mall Kumar
Tarun Mall Kumar
Managing Director
almost 17 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
almost 18 years ago

Past Directors

Parwez Ahmad Siddiqui
Parwez Ahmad Siddiqui
Additional Director
about 11 years ago
Raj Saha Kumar
Raj Saha Kumar
Director
over 11 years ago
Pritha Sarkar
Pritha Sarkar
Additional Director
about 12 years ago
Moinul Hassan Ahamed
Moinul Hassan Ahamed
Director
over 16 years ago
Anand Agarwal
Anand Agarwal
Director
over 16 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 16 years ago
Kunal Banerjee
Kunal Banerjee
Director
over 16 years ago

Documents

Form DPT-3-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
List of share holders, debenture holders;-19032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Proof of dispatch-07052018
Acknowledgement received from company-07052018