Company Information
CIN
Status
Date of Incorporation
03 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pranav Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pragya Mishra
Director
about 6 years ago
about 6 years ago
Santosh Majumdar
Director
almost 18 years ago
almost 18 years ago
Prakriti Mishra
Director
about 19 years ago
about 19 years ago
Anirudh Mishra
Director
about 25 years ago
about 25 years ago
Charges
26 September 2017
Hdb Financial Services Limited
1 Crore
31 July 2015
Hdb Financial Services Limited
1 Crore
26 September 2017
Others
0
31 July 2015
Hdb Financial Services Limited
0
26 September 2017
Others
0
31 July 2015
Hdb Financial Services Limited
0
Documents
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Declaration by first director-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(4)-16112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form CHG-1-06102017_signed
Instrument(s) of creation or modification of charge;-06102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
