Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,863,000
Authorised Capital
5,000,000

Directors

Anita Mishra
Anita Mishra
Director/Designated Partner
about 2 years ago
Aruna Mishra
Aruna Mishra
Director/Designated Partner
about 20 years ago

Past Directors

Sushil Kumar Mishra
Sushil Kumar Mishra
Additional Director
over 9 years ago
Anil Mishra
Anil Mishra
Additional Director
over 9 years ago
Madanlal Sagarmal Vaidya
Madanlal Sagarmal Vaidya
Director
over 24 years ago

Documents

Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form DPT-3-30062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Optional Attachment-(3)-23062016
Optional Attachment-(1)-23062016
Interest in other entities;-23062016
Letter of appointment;-23062016