Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 September 2019
Paid Up Capital
5,462,000
Authorised Capital
5,500,000

Directors

Lalit Kumar More
Lalit Kumar More
Director
about 8 years ago
Harshit More
Harshit More
Director/Designated Partner
about 15 years ago
Divya Singh
Divya Singh
Director
about 17 years ago

Past Directors

Anil Kumar Chhaparia
Anil Kumar Chhaparia
Director
over 11 years ago
Stuti Jeloka
Stuti Jeloka
Director
about 15 years ago

Documents

Form INC-28-03092020-signed
Optional Attachment-(1)-17072020
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-29042019_signed
Optional Attachment-(2)-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Notice of resignation;-09102017
Interest in other entities;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Directors report as per section 134(3)-04012017