Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
11,549,190
Authorised Capital
15,000,000
Directors
Rajesh Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanupriya Mishra
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-09012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
Form AOC - 4 CFS-15112018_signed
Form MGT-7-15112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
List of share holders, debenture holders;-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112017
Form AOC - 4 CFS-26112017_signed
Directors report as per section 134(3)-25112017
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form PAS-3-27042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017
Copy of Board or Shareholders? resolution-27042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122016
Supplementary or Test audit report under section 143-22122016
Form AOC - 4 CFS-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 marked as defective by Registrar on 21-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-26112016_signed marked as defective by Registrar on 21-12-2016
