Company Information

CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,850,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Mall
Sunita Mall
Director
over 1 year ago
Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
over 18 years ago

Charges

20 Crore
26 May 2017
State Bank Of India
20 Crore
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Instrument(s) of creation or modification of charge;-16062017
Form CHG-1-16062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170616
Form MGT-7-16112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-22102016_signed