Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pawan More
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swastic Vivek Ruia
Director
over 14 years ago
over 14 years ago
Shankar Birjuka
Director
about 15 years ago
about 15 years ago
Past Directors
Santosh More
Additional Director
almost 10 years ago
almost 10 years ago
Vivek Ruia
Additional Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Shah
Director
about 15 years ago
about 15 years ago
Charges
23 February 2022
Icici Bank Limited
8 Crore
23 February 2022
Others
0
23 February 2022
Others
0
23 February 2022
Others
0
Documents
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form DPT-3-25062019-signed
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Form ADT-3-25012019_signed
Resignation letter-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Form MGT-7-02092017_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form ADT-1-26072017_signed
Copy of the intimation sent by company-26072017
