Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,490,000
Authorised Capital
7,500,000

Directors

Prakash Jha Chandra
Prakash Jha Chandra
Director
almost 13 years ago

Past Directors

Ashwani Kumar More
Ashwani Kumar More
Director
over 19 years ago
Mohan Kumar More
Mohan Kumar More
Managing Director
over 21 years ago
Lily More
Lily More
Director
almost 23 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27062019
Copy of board resolution authorizing giving of notice-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
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
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-3-26102017-signed
Optional Attachment-(1)-25102017
Resignation letter-25102017
Resignation letter-21102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form ADT-1-19092017_signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017