Company Information
CIN
Status
Date of Incorporation
06 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Bhagwani Devi Mishra
Director
almost 15 years ago
almost 15 years ago
Seema Mishra
Director
almost 18 years ago
almost 18 years ago
Kuber Vardhan Mishra
Director
almost 24 years ago
almost 24 years ago
Past Directors
Chandra Bhushan Mishra
Director
about 19 years ago
about 19 years ago
Charges
20 December 2010
Bank Of Baroda
1 Crore
20 December 2010
Bank Of Baroda
0
20 December 2010
Bank Of Baroda
0
Documents
Form ADT-1-04042021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30122020
Form 66-30122020_signed
Form 23ACA-30122020_signed
Form 23AC-30122020_signed
Form 23B-16122020_signed
Copy of the intimation received from the company - 2021.-15122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
List of share holders, debenture holders;-30082020
Form MGT-7-30082020_signed
Form MGT-7-29082020_signed
Form 20B-29082020_signed
List of share holders, debenture holders;-28082020
Annual return as per schedule V of the Companies Act,1956-28082020
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Frm23ACA-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
