Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
4,000,000

Directors

Jitendra Mishra
Jitendra Mishra
Director/Designated Partner
almost 30 years ago
Salik Ram Mishra
Salik Ram Mishra
Director/Designated Partner
almost 30 years ago

Charges

24 Lak
24 May 2019
Idbi Bank Limited
9 Lak
28 December 2016
Icici Bank Limited
24 Lak
26 September 2022
Others
0
24 May 2019
Idbi Bank Limited
0
28 December 2016
Others
0
26 September 2022
Others
0
24 May 2019
Idbi Bank Limited
0
28 December 2016
Others
0
26 September 2022
Others
0
24 May 2019
Idbi Bank Limited
0
28 December 2016
Others
0
26 September 2022
Others
0
24 May 2019
Idbi Bank Limited
0
28 December 2016
Others
0
26 September 2022
Others
0
24 May 2019
Idbi Bank Limited
0
28 December 2016
Others
0

Documents

Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-19062019_signed
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170127