Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,494,700
Authorised Capital
10,500,000

Directors

Reena Mishra
Reena Mishra
Director/Designated Partner
over 2 years ago
Aman Mishra
Aman Mishra
Director/Designated Partner
over 11 years ago

Past Directors

Jivendra Mishra
Jivendra Mishra
Director
over 32 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
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
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-01122018_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;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Form MGT-7-21072016_signed