Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,874,500
Authorised Capital
20,000,000

Directors

Sushma Mishra
Sushma Mishra
Director
over 2 years ago
Anjani Kumar Mishra
Anjani Kumar Mishra
Director
over 2 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 2 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 2 years ago

Charges

1 Crore
16 January 2016
Hdb Financial Services Limited
10 Lak
27 February 2015
Tata Capital Financial Services Limited
1 Crore
19 February 2010
Bank Of India
11 Crore
27 May 2005
The Hudco Ltd
1 Crore
27 February 2015
Tata Capital Financial Services Limited
0
27 May 2005
The Hudco Ltd
0
16 January 2016
Hdb Financial Services Limited
0
19 February 2010
Bank Of India
0
27 February 2015
Tata Capital Financial Services Limited
0
27 May 2005
The Hudco Ltd
0
16 January 2016
Hdb Financial Services Limited
0
19 February 2010
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-18112019_signed
List of share holders, debenture holders;-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Directors report as per section 134(3)-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018