Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,322,000
Authorised Capital
7,500,000

Directors

Ava Misra
Ava Misra
Director/Designated Partner
over 2 years ago
Tusar Mishra
Tusar Mishra
Director/Designated Partner
over 3 years ago
Pradeep Kumar Routray
Pradeep Kumar Routray
Director/Designated Partner
over 3 years ago
Abhijit Mishra
Abhijit Mishra
Additional Director
over 10 years ago

Past Directors

Bishnu Charan Bal
Bishnu Charan Bal
Director
over 6 years ago
Tanwisha Mishra
Tanwisha Mishra
Additional Director
over 10 years ago
Deepak Kumar
Deepak Kumar
Director
over 19 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 21 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 ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form ADT-3-28112019_signed
Resignation letter-27112019
Form INC-22-30072019_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Altered memorandum of association-03072019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019