Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 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

Past Directors

Usha Devi Modi
Usha Devi 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

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_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-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-250615.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form MGT-14-110814.OCT
Optional Attachment 2-190714.PDF
Optional Attachment 1-190714.PDF
Copy of resolution-190714.PDF
Form 23B for period 010413 to 310314-211013.OCT