Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
140,000
Authorised Capital
240,000

Directors

Swati More
Swati More
Director/Designated Partner
almost 2 years ago
Anand Kumar More
Anand Kumar More
Director/Designated Partner
over 2 years ago

Past Directors

Sonal Lohia
Sonal Lohia
Director
about 22 years ago
Manoj Kumar Chirania
Manoj Kumar Chirania
Director
about 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
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)-04102018
Form AOC-4-04102018_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)-17112017
Form AOC-4-17112017_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)-26102016
Form AOC-4-26102016
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-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 3-190714.PDF
Optional Attachment 2-190714.PDF
Optional Attachment 1-190714.PDF
Copy of resolution-190714.PDF