Company Information

CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,054,900
Authorised Capital
8,100,000

Directors

Abhishek More
Abhishek More
Director
over 2 years ago
Brij Lata More
Brij Lata More
Director
over 12 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-14062018
-14062018
Copy of written consent given by auditor-14062018
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Form MGT-7-10052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09052018
Form 23AC-09052018_signed
FormSchV-251114 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT