Company Information

CIN
Status
Date of Incorporation
13 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,452,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giriraj Kumar Mall
Giriraj Kumar Mall
Director
over 1 year ago
Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
about 13 years ago

Past Directors

Sunita Mall
Sunita Mall
Additional Director
about 7 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 25 years ago

Registered Trademarks

Styloniq Chaturbujh Impex

[Class : 25] Clothing For Men, Women And Children; Formal Wear; Casual Wear; Ready Made Clothing; Underclothing; Hosiery; Sarees; Finished Textile Linings For Garments; Clothing, Footwear, Headwear

Documents

Form DPT-3-19122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form DIR-12-01102018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form INC-22-03122017_signed
Form DIR-12-03122017_signed
Optional Attachment-(2)-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Optional Attachment-(1)-29112017
Interest in other entities;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(1)-29112017