Company Information
CIN
Status
Date of Incorporation
23 February 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,511,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shreekant Malpani
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Saurabh Malpani
Director
almost 17 years ago
almost 17 years ago
Sushil Malpani
Director
almost 35 years ago
almost 35 years ago
Charges
02 December 2010
Hdfc Bank Limited
50 Lak
06 December 2010
Hdfc Bank Limited
50 Lak
09 April 1996
The Haryana Financial Corporation
7 Lak
02 December 2010
Hdfc Bank Limited
0
09 April 1996
The Haryana Financial Corporation
0
06 December 2010
Hdfc Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
09 April 1996
The Haryana Financial Corporation
0
06 December 2010
Hdfc Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
09 April 1996
The Haryana Financial Corporation
0
06 December 2010
Hdfc Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
09 April 1996
The Haryana Financial Corporation
0
06 December 2010
Hdfc Bank Limited
0
Documents
Form GNL-2-26062020-signed
Optional Attachment-(1)-30052020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form GNL-2-13092019-signed
Form ADT-1-09092019_signed
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Copy of resolution passed by the company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Directors report as per section 134(3)-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(3)-18082019
Optional Attachment-(4)-18082019
Optional Attachment-(2)-18082019
Optional Attachment-(5)-18082019
Optional Attachment-(1)-18082019
Form MGT-14-01072019_signed
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form MGT-7-24072018_signed