Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,718,550
Authorised Capital
100,000,000

Directors

Harsh More
Harsh More
Director/Designated Partner
over 2 years ago
Anup Sharma
Anup Sharma
Director/Designated Partner
over 5 years ago
Sanjana Harsh More
Sanjana Harsh More
Director/Designated Partner
about 7 years ago

Past Directors

Pawan More
Pawan More
Managing Director
almost 16 years ago
Santosh More
Santosh More
Director
about 29 years ago

Charges

48 Crore
29 December 2017
Axis Bank Limited
29 Lak
30 November 2017
Hdfc Bank Limited
48 Crore
18 December 2010
State Bank Of India
76 Crore
11 July 2014
Punjab National Bank
3 Crore
29 December 2009
Oriental Bank Of Commerce
75 Lak
25 May 2009
Punjab National Bank
70 Lak
23 March 2009
Punjab National Bank
70 Lak
05 February 2021
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
29 December 2017
Others
0
11 July 2014
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
29 December 2009
Oriental Bank Of Commerce
0
18 December 2010
State Bank Of India
0
25 May 2009
Punjab National Bank
0
05 February 2021
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
29 December 2017
Others
0
11 July 2014
Punjab National Bank
0
23 March 2009
Punjab National Bank
0
29 December 2009
Oriental Bank Of Commerce
0
18 December 2010
State Bank Of India
0
25 May 2009
Punjab National Bank
0

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form MGT-7-26082020_signed
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Copy of MGT-8-25082020
List of share holders, debenture holders;-25082020
Form AOC-4-25082020
Form PAS-3-03072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Optional Attachment-(1)-03072020
Copy of Board or Shareholders? resolution-03072020
Form MGT-14-26062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Form ADT-3-20022020_signed
Resignation letter-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(1)-06022020