Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,640,000
Authorised Capital
4,000,000
Directors
Nidhi More
Director
almost 2 years ago
almost 2 years ago
Alok Kumar More
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Kumar Sonthalia
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-151014.PDF
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Form SH-7-140814.PDF
Copy of the resolution for alteration of capital-140814.PDF
