Company Information
CIN
Status
Date of Incorporation
13 February 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kushal More
Director
about 2 years ago
about 2 years ago
Raj Kumar More
Director
over 2 years ago
over 2 years ago
Past Directors
Lalit Kumar More
Director
over 17 years ago
over 17 years ago
Charges
26 September 2005
State Bank Of India
8 Lak
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
26 September 2005
State Bank Of India
0
Documents
Form DPT-3-22102020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form ADT-1-20092017_signed
Form MGT-14-20092017_signed
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-061215.OCT
