Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,600,000

Directors

Alok Kumar More
Alok Kumar More
Director/Designated Partner
over 2 years ago
Varun More
Varun More
Director/Designated Partner
over 2 years ago
Shilpi Modi
Shilpi Modi
Director
over 15 years ago

Charges

15 Crore
20 August 2022
Icici Bank Limited
15 Crore
20 August 2022
Others
0
20 August 2022
Others
0
20 August 2022
Others
0
20 August 2022
Others
0
20 August 2022
Others
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-151014.PDF
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Form MGT-14-190714.PDF
Optional Attachment 2-190714.PDF