Company Information

CIN
Status
Date of Incorporation
27 January 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
16,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalini Mall
Shalini Mall
Director/Designated Partner
over 1 year ago
Umang Mall
Umang Mall
Director/Designated Partner
over 1 year ago

Past Directors

Bimal Kanti Das
Bimal Kanti Das
Director
almost 9 years ago
Sai Dharini Kunasingam
Sai Dharini Kunasingam
Director
about 14 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
about 14 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
about 14 years ago

Charges

20 Lak
30 March 2019
Hdfc Bank Limited
7 Crore
29 March 2019
The Federal Bank Ltd
20 Lak
18 September 2020
State Bank Of India
1 Crore
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(3)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form PAS-3-28092020_signed
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Form SH-7-25092020-signed
Copy of the resolution for alteration of capital;-24092020
Optional Attachment-(1)-24092020
Altered memorandum of assciation;-24092020
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018