Company Information

CIN
Status
Date of Incorporation
25 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhilesh More
Nikhilesh More
Director/Designated Partner
almost 2 years ago
Deepak Kumar More
Deepak Kumar More
Director/Designated Partner
over 16 years ago

Past Directors

Ravi Kumar Himatsingka
Ravi Kumar Himatsingka
Director
over 10 years ago
Rajesh Kumar Himatsingka
Rajesh Kumar Himatsingka
Director
over 10 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 21 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-07042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Form DIR-12-24012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-25122018
Notice of resignation;-25122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed