Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neelam Mall
Director
almost 2 years ago
almost 2 years ago
Savita Mall
Director
over 5 years ago
over 5 years ago
Ronak Mall
Director
over 12 years ago
over 12 years ago
Past Directors
Shree Mohan Mall
Additional Director
almost 9 years ago
almost 9 years ago
Mukul Mohan Mall
Additional Director
over 10 years ago
over 10 years ago
Sonu Agarwal
Director
almost 13 years ago
almost 13 years ago
Kartick Das
Director
almost 13 years ago
almost 13 years ago
Prakash Joshi
Director
over 14 years ago
over 14 years ago
Manoj Sharma
Director
over 14 years ago
over 14 years ago
Charges
30 June 2014
Religare Finvest Limited
70 Lak
30 June 2014
Religare Finvest Limited
0
30 June 2014
Religare Finvest Limited
0
Documents
Form ADT-1-25092020
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Optional Attachment-(1)-24082020
Directors report as per section 134(3)-24082020
Statement of Subsidiaries as per section 129 - Form AOC-1-24082020
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
List of share holders, debenture holders;-11042020
Form MGT-7-11042020_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Statement of Subsidiaries as per section 129 - Form AOC-1-18092018
Form AOC-4-07092018_signed
Directors report as per section 134(3)-06092018
Statement of Subsidiaries as per section 129 - Form AOC-1-06092018
Optional Attachment-(1)-06092018