Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
5,000,000
Directors
Rishav Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Mishra
Director
over 2 years ago
over 2 years ago
Poonam Mishra
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bimal Kumar Jha
Additional Director
over 12 years ago
over 12 years ago
Charges
28 September 2022
Axis Bank Limited
1 Crore
28 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
28 September 2022
Axis Bank Limited
0
Documents
Form DPT-3-20072020-signed
Auditor?s certificate-30062020
Form DPT-3-18052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form INC-22-19032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Form PAS-3-15032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
Copy of Board or Shareholders? resolution-15032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
