Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000

Directors

Nilesh More
Nilesh More
Director
almost 3 years ago
Ashwani Kumar More
Ashwani Kumar More
Director
over 23 years ago
Lily More
Lily More
Director
about 24 years ago

Past Directors

Mohan Kumar More
Mohan Kumar More
Director
over 19 years ago

Charges

15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0

Documents

Form DPT-3-29052020-signed
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)-13112019
Form AOC-4-13112019
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
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-24022017_signed
Interest in other entities;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Letter of appointment;-24022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016