Company Information

CIN
Status
Date of Incorporation
13 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhanshu Jhawar
Sudhanshu Jhawar
Director/Designated Partner
almost 6 years ago
Tushar Kant Mall
Tushar Kant Mall
Additional Director
about 13 years ago
Tarun Mall Kumar
Tarun Mall Kumar
Director
almost 25 years ago

Past Directors

Madan Mohan Mall
Madan Mohan Mall
Director
almost 19 years ago
Sanjay Mall
Sanjay Mall
Director
over 28 years ago

Charges

3 Lak
27 November 2007
Syndicate Bank
3 Lak
27 November 2007
Syndicate Bank
0
27 November 2007
Syndicate Bank
0

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-12062019-signed
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(3)-29042019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form DIR-12-15012018_signed
Notice of resignation;-13012018
Evidence of cessation;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form MGT-7-07042017_signed