Company Information
CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Directors
Sudhir Kumar More
Director
about 2 years ago
about 2 years ago
Amit Kumar More
Director
over 14 years ago
over 14 years ago
Past Directors
Sushil Kumar Halwai
Director
over 17 years ago
over 17 years ago
Charges
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-10062019
Auditor?s certificate-10062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
