Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,000
Authorised Capital
400,000

Directors

Praveen Mishra Kumar
Praveen Mishra Kumar
Director
about 2 years ago
Geeta Mishra
Geeta Mishra
Director
over 12 years ago

Past Directors

Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 14 years ago
Sumit Kedia
Sumit Kedia
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-18042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Resignation letter-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-02102018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Optional Attachment-(2)-18082018
Form MGT-7-03102017_signed
Form AOC-4-29092017_signed
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017