Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indrakanta Mishra
Indrakanta Mishra
Director/Designated Partner
about 7 years ago
Asha Mishra
Asha Mishra
Director/Designated Partner
about 7 years ago

Past Directors

Amit Mishra
Amit Mishra
Director
almost 10 years ago
Dipak Roy
Dipak Roy
Director
almost 10 years ago
Rabindra Shaw
Rabindra Shaw
Director
over 13 years ago
Sujash Gupta
Sujash Gupta
Director
over 13 years ago
Milan Singha Ray
Milan Singha Ray
Director
over 13 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Notice of resignation filed with the company-03102018
Proof of dispatch-03102018
Form DIR-11-03102018_signed
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed