Company Information
CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
5,000,000
Directors
Anmol Singh Hora
Beneficial Owner
about 7 years ago
about 7 years ago
Nitu Hora Kaur
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tapan Kumar Jha
Director
over 21 years ago
over 21 years ago
Rabindra Singh
Director
almost 23 years ago
almost 23 years ago
Naresh Periwal
Director
almost 23 years ago
almost 23 years ago
Charges
01 September 2009
Punjab National Bank
40 Lak
01 September 2009
Others
0
01 September 2009
Others
0
01 September 2009
Others
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-18062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form DIR-12-08102018_signed
Declaration by first director-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Evidence of cessation;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Shareholders-MGT_7_G22934533_GSHORA1959_20161125132054.xlsm
Form MGT-7-19112016_signed
Form AOC-4-01112016
