Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,182,000
Authorised Capital
21,200,000

Directors

Pramod Kumar More
Pramod Kumar More
Director/Designated Partner
over 2 years ago
Simran More
Simran More
Director/Designated Partner
over 2 years ago
Namrata More
Namrata More
Director/Designated Partner
over 3 years ago

Past Directors

Purshottam Daima
Purshottam Daima
Director
over 15 years ago
Ramkumar Jhalani
Ramkumar Jhalani
Director
over 18 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-17112020_signed
Resignation letter-16112020
Optional Attachment-(1)-16112020
Form DIR-12-30082020_signed
Notice of resignation;-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Interest in other entities;-26082020
Optional Attachment-(2)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form DIR-12-13012019_signed