Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,595,000
Authorised Capital
30,000,000

Directors

Abhihita Misra
Abhihita Misra
Director/Designated Partner
over 2 years ago
Saurabh Chugh
Saurabh Chugh
Director/Designated Partner
over 2 years ago
Vinaya Tripathi
Vinaya Tripathi
Director/Designated Partner
over 2 years ago
Rajat Singh
Rajat Singh
Individual Promoter
almost 4 years ago
Shreesh Misra
Shreesh Misra
Director
over 16 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 19 years ago

Past Directors

Tarun Singh
Tarun Singh
Additional Director
almost 4 years ago
Indu Misra
Indu Misra
Additional Director
almost 4 years ago
Ajay Sharma
Ajay Sharma
Director
almost 12 years ago
Sujit Kumar Rai
Sujit Kumar Rai
Director
almost 12 years ago
Gopal Koirala
Gopal Koirala
Director
about 15 years ago
Praveen Kumar Goenka
Praveen Kumar Goenka
Director
about 17 years ago
Kumar Satyanand
Kumar Satyanand
Director
almost 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-20062018_signed
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC-4-27122017_signed
Form AOC - 4 CFS-27122017_signed
Directors report as per section 134(3)-23122017