Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,614,000
Authorised Capital
25,000,000
Directors
Simran More
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata More
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ramkumar Jhalani
Director
about 16 years ago
about 16 years ago
Charges
03 October 2013
Deutsche Bank Ag
6 Crore
03 October 2013
Deutsche Bank Ag
0
03 October 2013
Deutsche Bank Ag
0
Documents
Form ADT-3-16112020_signed
Resignation letter-16112020
Optional Attachment-(1)-16112020
Form DIR-12-26032020_signed
Optional Attachment-(1)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Statement of Subsidiaries as per section 129 - Form AOC-1-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
