Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Nirmala Omprakash Mishra
Nirmala Omprakash Mishra
Director/Designated Partner
over 8 years ago
Manju Lata Shukla
Manju Lata Shukla
Director
about 10 years ago

Past Directors

Sangeeta Das
Sangeeta Das
Director
almost 9 years ago
Raghubar Dayal Khandelwal
Raghubar Dayal Khandelwal
Director
about 10 years ago
Trishanwita Mukherjee
Trishanwita Mukherjee
Director
almost 20 years ago
Sujit Kumar Mukherjee
Sujit Kumar Mukherjee
Managing Director
over 31 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-05032021_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form DPT-3-04062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Form DPT-3-26062019
Form DIR-12-15012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017