Company Information

CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,328,000
Authorised Capital
17,500,000

Directors

Radha Govind Mishra
Radha Govind Mishra
Director/Designated Partner
over 2 years ago
Anant Mishra
Anant Mishra
Director/Designated Partner
over 5 years ago
Mani Shankar Mishra
Mani Shankar Mishra
Director
almost 32 years ago

Charges

1 Crore
21 September 2017
Hdfc Bank Limited
1 Crore
02 July 2007
The Federal Bank Limited
95 Lak
07 September 2023
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
02 July 2007
The Federal Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
02 July 2007
The Federal Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-20052020-signed
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018