Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Directors
Chanda Tiwary
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Pallavi Mishra
Director
over 13 years ago
over 13 years ago
Past Directors
Kamal Nayan Mishra
Additional Director
over 11 years ago
over 11 years ago
Charges
28 April 2015
Central Bank Of India
70 Lak
28 April 2015
Others
0
28 April 2015
Others
0
28 April 2015
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form CHG-1-31082017_signed
Instrument(s) of creation or modification of charge;-31082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170831
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
