Company Information

CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Swati More
Swati More
Director
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 20 years ago
Lalita Khandelwal
Lalita Khandelwal
Director
about 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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)-05102018
Form AOC-4-05102018_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)-20112017
Form AOC-4-20112017_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)-29102016
Form AOC-4-29102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form ADT-1-250615.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 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
Copy of resolution-190714.PDF
Optional Attachment 2-190714.PDF
Optional Attachment 1-190714.PDF