Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,038,500
Authorised Capital
3,000,000

Directors

Ava Misra
Ava Misra
Director/Designated Partner
over 2 years ago
Bishnu Charan Bal
Bishnu Charan Bal
Director
over 6 years ago
Tusar Mishra
Tusar Mishra
Director/Designated Partner
about 27 years ago

Documents

Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Optional Attachment-(1)-10072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form INC-22-30072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Optional Attachment-(1)-29072019
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Interest in other entities;-15042019
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-31102018_signed