Company Information
CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,471,000
Authorised Capital
4,600,000
Directors
Reena Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jivendra Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aman Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
24 April 2017
Icici Bank Limited
2 Crore
23 February 2021
Icici Bank Limited
22 Lak
10 February 2023
Others
0
24 April 2017
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
23 February 2021
Others
0
10 February 2023
Others
0
24 April 2017
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
23 February 2021
Others
0
10 February 2023
Others
0
24 April 2017
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
23 February 2021
Others
0
Documents
Form DIR-12-04042021_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Interest in other entities;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DPT-3-14052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190926
Form MGT-14-28082019-signed
Altered articles of association-19082019
Altered memorandum of association-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-22072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
