Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,446,400
Authorised Capital
10,500,000

Directors

Nikhilesh Kumar Mishra
Nikhilesh Kumar Mishra
Director
over 2 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 2 years ago
Mira Devi Mishra
Mira Devi Mishra
Director
about 19 years ago

Past Directors

Mahasweta Mishra
Mahasweta Mishra
Additional Director
over 6 years ago
Kishan Mishra
Kishan Mishra
Additional Director
over 6 years ago

Charges

14 Crore
25 July 2019
Icici Bank Limited
8 Crore
30 October 2018
Citi Bank N.a.
1 Crore
27 November 2017
Citicorp Finance (india) Limited
1 Crore
27 November 2017
Citicorp Finance (india) Limited
50 Lak
09 March 2013
Allahabad Bank
1 Crore
24 November 2015
Citicorp Finance India Limited
40 Lak
15 May 2015
Axis Bank Limited
42 Lak
24 November 2015
Citicorp Finance India Limited
40 Lak
30 April 2012
Tata Capital Financial Services Limited
84 Lak
26 June 2012
Tata Capital Financial Services Limited
46 Lak
21 December 2020
Citicorp Finance (india) Ltd
1 Crore
15 January 2020
Citicorp Finance (india) Limited
2 Crore
27 February 2023
Others
0
16 February 2023
Others
0
28 April 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
27 November 2017
Others
0
27 November 2017
Others
0
25 July 2019
Others
0
15 January 2020
Axis Bank Limited
0
24 November 2015
Citicorp Finance India Limited
0
24 November 2015
Citicorp Finance India Limited
0
15 May 2015
Axis Bank Limited
0
26 June 2012
Tata Capital Financial Services Limited
0
09 March 2013
Allahabad Bank
0
30 April 2012
Tata Capital Financial Services Limited
0
30 October 2018
Citi Bank N.a.
0
21 December 2020
Axis Bank Limited
0
27 February 2023
Others
0
16 February 2023
Others
0
28 April 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
27 November 2017
Others
0
27 November 2017
Others
0
25 July 2019
Others
0
15 January 2020
Axis Bank Limited
0
24 November 2015
Citicorp Finance India Limited
0
24 November 2015
Citicorp Finance India Limited
0
15 May 2015
Axis Bank Limited
0
26 June 2012
Tata Capital Financial Services Limited
0
09 March 2013
Allahabad Bank
0
30 April 2012
Tata Capital Financial Services Limited
0
30 October 2018
Citi Bank N.a.
0
21 December 2020
Axis Bank Limited
0
27 February 2023
Others
0
16 February 2023
Others
0
28 April 2022
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
27 November 2017
Others
0
27 November 2017
Others
0
25 July 2019
Others
0
15 January 2020
Axis Bank Limited
0
24 November 2015
Citicorp Finance India Limited
0
24 November 2015
Citicorp Finance India Limited
0
15 May 2015
Axis Bank Limited
0
26 June 2012
Tata Capital Financial Services Limited
0
09 March 2013
Allahabad Bank
0
30 April 2012
Tata Capital Financial Services Limited
0
30 October 2018
Citi Bank N.a.
0
21 December 2020
Axis Bank Limited
0

Documents

Form DPT-3-22062020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Altered memorandum of association-25122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form CHG-1-26102019_signed
Instrument(s) of creation or modification of charge;-26102019
Optional Attachment-(1)-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Form ADT-1-21102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Optional Attachment-(1)-06092019