Company Information

CIN
Status
Date of Incorporation
19 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,992,000
Authorised Capital
10,000,000

Directors

Ashish More
Ashish More
Director/Designated Partner
almost 3 years ago
Mini More
Mini More
Director
almost 3 years ago

Charges

0
24 March 2014
Axis Bank Limited
50 Crore
24 March 2014
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-26092020
Form DPT-3-09062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
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
Form DPT-3-27062019
Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of other Entity(s)-13112018
Form MGT-14-19072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180719
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Altered memorandum of association-18072018
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105