Company Information

CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
867,000
Authorised Capital
1,000,000

Directors

Shashi Devi More
Shashi Devi More
Director
over 2 years ago
Shashi Kumar More
Shashi Kumar More
Director
almost 28 years ago

Charges

15 Lak
24 April 2009
The Federal Bank Ltd
15 Lak
21 June 2023
Others
0
24 April 2009
Others
0
21 June 2023
Others
0
24 April 2009
Others
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-18072019
Auditor?s certificate-18072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form CHG-1-21012017_signed
Instrument(s) of creation or modification of charge;-21012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170121
List of share holders, debenture holders;-05112016
Form MGT-7-05112016