Company Information
CIN
Status
Date of Incorporation
12 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,609,640
Authorised Capital
26,000,000
Directors
Rajesh Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatesh Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Kanupriya Mishra
Director
about 29 years ago
about 29 years ago
Charges
13 December 2017
Union Bank Of India
40 Lak
21 January 2021
Hdfc Bank Limited
0
13 December 2017
Others
0
21 January 2021
Hdfc Bank Limited
0
13 December 2017
Others
0
Documents
Approval letter for extension of AGM;-26062020
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form DIR-12-10062020_signed
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(3)-09062020
Optional Attachment-(2)-09062020
Approval letter of extension of financial year or AGM-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form PAS-3-27012020_signed
Optional Attachment-(1)-27012020
Copy of Board or Shareholders? resolution-27012020
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.-27012020
Form INC-28-21012020-signed
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
Form DPT-3-26112019-signed
Form BEN - 2-15092019
Declaration under section 90-15092019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
