Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,765,200
Authorised Capital
13,850,000

Directors

Abhihita Misra
Abhihita Misra
Director/Designated Partner
over 2 years ago
Chaitali Misra
Chaitali Misra
Director/Designated Partner
over 2 years ago

Past Directors

Indu Misra
Indu Misra
Additional Director
about 3 years ago
Piyush Kumar Mishra
Piyush Kumar Mishra
Director
over 4 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 15 years ago
Pratyoosh Kumar Mishra
Pratyoosh Kumar Mishra
Director
over 15 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(2)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
-011214.OCT