Company Information

CIN
Status
Date of Incorporation
01 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,066,750
Authorised Capital
3,500,000

Directors

Nirmala Omprakash Mishra
Nirmala Omprakash Mishra
Director/Designated Partner
almost 8 years ago
Manju Lata Shukla
Manju Lata Shukla
Director
over 19 years ago

Past Directors

Raghubar Dayal Khandelwal
Raghubar Dayal Khandelwal
Director
over 39 years ago

Documents

Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Evidence of cessation;-11012018
Form DIR-11-11012018_signed
Notice of resignation filed with the company-11012018
Acknowledgement received from company-11012018
Declaration by first director-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
Letter of appointment;-11012018
Proof of dispatch-11012018