Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Nilesh More
Nilesh More
Additional Director
almost 3 years ago
Lily More
Lily More
Director
over 23 years ago
Ashwani Kumar More
Ashwani Kumar More
Director
over 27 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
Form DPT-3-30062019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
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-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-150715.OCT
Optional Attachment 1-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Form GNL.2-291114.OCT