Company Information

CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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 799/-

Directors

Tarun Mall Kumar
Tarun Mall Kumar
Director/Designated Partner
about 1 year ago
Annant Kumar Mall
Annant Kumar Mall
Director/Designated Partner
over 1 year ago
Anita Mall
Anita Mall
Director/Designated Partner
almost 2 years ago
Gwal Das Vyas
Gwal Das Vyas
Additional Director
almost 12 years ago

Past Directors

Arup Kumar Porel
Arup Kumar Porel
Additional Director
about 7 years ago
Tushar Kant Mall
Tushar Kant Mall
Additional Director
almost 12 years ago
Vishnu Prakash Mall
Vishnu Prakash Mall
Director
over 13 years ago
Indrra Mall Kumar
Indrra Mall Kumar
Director
over 13 years ago

Charges

2 Crore
24 August 2018
Dewan Housing Finance Corporation Limited
2 Crore
04 September 2015
Union Bank Of India
6 Crore
17 September 2015
Union Bank Of India
1 Crore
13 October 2020
Hdfc Bank Limited
7 Lak
06 November 2023
Indian Bank
0
06 November 2023
Indian Bank
0
22 May 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
24 August 2018
Others
0
13 October 2020
Hdfc Bank Limited
0
17 September 2015
Union Bank Of India
0
04 September 2015
Union Bank Of India
0
06 November 2023
Indian Bank
0
06 November 2023
Indian Bank
0
22 May 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
24 August 2018
Others
0
13 October 2020
Hdfc Bank Limited
0
17 September 2015
Union Bank Of India
0
04 September 2015
Union Bank Of India
0
06 November 2023
Indian Bank
0
06 November 2023
Indian Bank
0
22 May 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
24 August 2018
Others
0
13 October 2020
Hdfc Bank Limited
0
17 September 2015
Union Bank Of India
0
04 September 2015
Union Bank Of India
0

Documents

Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form DPT-3-28122020-signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-07102020-signed
Interest in other entities;-18022020
Notice of resignation;-18022020
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form INC-28-29042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-27082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180827