Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Ashish More
Ashish More
Director/Designated Partner
almost 3 years ago
Amal Kumar Agarwala
Amal Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Mini More
Mini More
Director
almost 3 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-14-19072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180719
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Altered memorandum of association-18072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-20102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form ADT-3-06062017-signed
Form ADT-1-06062017_signed
Copy of the intimation sent by company-06062017
Optional Attachment-(1)-06062017
Copy of written consent given by auditor-06062017
Resignation letter-05062017
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22112016