Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 September 2019
Paid Up Capital
4,965,700
Authorised Capital
5,000,000

Directors

Harshit More
Harshit More
Director/Designated Partner
over 12 years ago
Lalit Kumar More
Lalit Kumar More
Director
over 22 years ago

Past Directors

Raj Kumar More
Raj Kumar More
Director
over 22 years ago

Documents

Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Optional Attachment-(1)-17072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-17122018_signed
Directors report as per section 134(3)-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-3-22112018_signed
Resignation letter-22112018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of the intimation sent by company-19122017
Optional Attachment-(1)-19122017
Copy of written consent given by auditor-19122017