Company Information

CIN
Status
Date of Incorporation
14 November 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Maloo
Neha Maloo
Director/Designated Partner
almost 2 years ago
Pramod Maloo
Pramod Maloo
Director/Designated Partner
over 2 years ago
Pankaj Maloo
Pankaj Maloo
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Mohan Kapur
Vijay Mohan Kapur
Director
over 3 years ago
Amit Kumar Roy
Amit Kumar Roy
Director
about 12 years ago
Ramesh Kumar Bagri
Ramesh Kumar Bagri
Director
about 12 years ago
Nirmal Gulati .
Nirmal Gulati .
Director
about 13 years ago
Narinder Kumar Gulati
Narinder Kumar Gulati
Director
about 13 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(1)-28092020
Form DPT-3-03062020-signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Altered memorandum of association-24082019