Company Information
CIN
Status
Date of Incorporation
15 February 2006
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
Lila Devi Maloo
Director
over 1 year ago
over 1 year ago
Pramod Maloo
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Shashi Maloo
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Pankaj Maloo
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Panmal Maloo
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Graphic Arts Designing; Computer Designing, Namely Design, Creation, Maintenance Of Websites And Contents Thereof; Conversion Of Data Or Documents From Physical To Electronic Media; Design And Development Of Computer Hardware And Software; Computer Programming; Computer Integration Services; Computer Analysis Services; Computer Software Design; Computer System D...
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-24082017
Form DIR-12-24082017_signed
Optional Attachment-(1)-24082017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT
Form ADT-1-101015.OCT
FormSchV-261214 for the FY ending on-310314.OCT