Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,449,000
Authorised Capital
2,500,000

Directors

Kushal More
Kushal More
Director
about 2 years ago
Raj Kumar More
Raj Kumar More
Director
over 2 years ago
Harshit More
Harshit More
Director
over 12 years ago

Past Directors

Lalit Kumar More
Lalit Kumar More
Director
over 24 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-29072019
Form ADT-1-18062019_signed
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Form ADT-3-31052019_signed
Resignation letter-24052019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form MGT-7-301115.OCT
Form ADT-1-181115.OCT