Company Information

CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 September 2020
Paid Up Capital
18,950,000
Authorised Capital
30,000,000

Directors

Harsh More
Harsh More
Director/Designated Partner
over 2 years ago
Anup Sharma
Anup Sharma
Director/Designated Partner
over 5 years ago
Sanjana Harsh More
Sanjana Harsh More
Director/Designated Partner
over 6 years ago

Past Directors

Pawan More
Pawan More
Managing Director
almost 16 years ago
Santosh More
Santosh More
Director
over 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Supplementary or Test audit report under section 143-27092020
Form AOC - 4 CFS-27092020_signed
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Form ADT-3-20022020_signed
Resignation letter-20022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Form DPT-3-22102019-signed
Form ADT-1-08082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082019
Supplementary or Test audit report under section 143-08082019
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Optional Attachment-(1)-08082019
Form AOC - 4 CFS-08082019_signed