Company Information

CIN
Status
Date of Incorporation
21 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nisith Ray
Nisith Ray
Director/Designated Partner
about 2 years ago

Past Directors

Dinesh Kumar Lohia
Dinesh Kumar Lohia
Additional Director
almost 11 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
ISHMAFINANCIALSERVICESPVTLTD_P27229632_VJALUKA86_20161013142419.xlsx
Form ADT-1-26082016_signed
Optional Attachment-(1)-26082016
Optional Attachment-(2)-26082016
Optional Attachment-(3)-26082016
Copy of written consent given by auditor-26082016
Copy of the intimation sent by company-26082016
Form ADT-3-10082016-signed