Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100
Authorised Capital
200,000

Directors

Shivam Mishra
Shivam Mishra
Director/Designated Partner
over 7 years ago
Satyam Mishra
Satyam Mishra
Director
almost 8 years ago

Past Directors

Jagarnath Rai
Jagarnath Rai
Director
over 11 years ago
Kishan Lal Daga
Kishan Lal Daga
Director
over 15 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 16 years ago
Rachna Sharma
Rachna Sharma
Director
almost 16 years ago
Umesh Kedia
Umesh Kedia
Director
almost 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 16 years ago

Documents

Form DPT-3-21042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Secretarial Audit Report-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-27122018_signed
Company CSR policy as per section 135(4)-26122018
List of share holders, debenture holders;-26122018
Secretarial Audit Report-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Copy of board resolution authorizing giving of notice-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Company CSR policy as per section 135(4)-13062018
Form AOC-4-13062018_signed