Company Information

CIN
Status
Date of Incorporation
27 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,176,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kriti More
Kriti More
Director
almost 2 years ago
Vivek More
Vivek More
Director
almost 2 years ago
Subhash Kumar More
Subhash Kumar More
Director
about 13 years ago

Past Directors

Payal More
Payal More
Additional Director
over 10 years ago
Gopal Prasad More
Gopal Prasad More
Director
over 10 years ago
Puspa More
Puspa More
Director
over 10 years ago

Charges

3 Crore
26 March 2014
Hdfc Bank Limited
1 Crore
21 March 2014
Hdfc Bank Limited
1 Crore
29 November 2022
Hdfc Bank Limited
1 Crore
29 November 2022
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
26 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-20122020_signed
Form DPT-3-01052020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Form ADT-1-19072018_signed
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Form ADT-3-16072018-signed
Resignation letter-09072018
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed