Company Information

CIN
Status
Date of Incorporation
28 March 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Vardhan Mall
Harsh Vardhan Mall
Director/Designated Partner
almost 2 years ago
Yash Vardhan Mall
Yash Vardhan Mall
Director/Designated Partner
almost 2 years ago
Madhavprasad Ganeshmal Taparia
Madhavprasad Ganeshmal Taparia
Director
about 2 years ago
Harsha Mundhra
Harsha Mundhra
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-010116.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form ADT-1-110715.OCT