Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bandana Mishra
Bandana Mishra
Director/Designated Partner
about 2 years ago
Umesh Mishra
Umesh Mishra
Director
over 2 years ago
Ekansh Mishra
Ekansh Mishra
Additional Director
over 2 years ago
Karuna Mishra
Karuna Mishra
Director/Designated Partner
over 10 years ago

Past Directors

Dinesh Mishra
Dinesh Mishra
Director
over 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form ADT-1-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Directors report as per section 134(3)-28112018
Copy of the intimation sent by company-28112018
List of share holders, debenture holders;-28112018
-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form ADT-1-09062018_signed
Optional Attachment-(1)-09062018
Copy of resolution passed by the company-09062018
Optional Attachment-(2)-09062018
Optional Attachment-(3)-09062018