Company Information

CIN
Status
Date of Incorporation
11 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Reena Mishra
Reena Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Jivendra Mishra
Jivendra Mishra
Director
almost 11 years ago
Aman Mishra
Aman Mishra
Director
over 11 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-30122019_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 DPT-3-22072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-14-18082017_signed
Form INC-22-18082017_signed
Copy of board resolution authorizing giving of notice-18082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Evidence of cessation;-24052017
Form DIR-12-24052017_signed
Interest in other entities;-24052017
Letter of appointment;-24052017
Notice of resignation filed with the company-24052017