Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,567,200
Authorised Capital
50,000,000

Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
over 2 years ago
Rajeev Kumar Mishra
Rajeev Kumar Mishra
Director/Designated Partner
over 19 years ago
Mahesh Kumar Mishra
Mahesh Kumar Mishra
Director/Designated Partner
over 19 years ago
Rani Devi Mishra
Rani Devi Mishra
Director
over 19 years ago

Past Directors

Nand Kishor Mishra
Nand Kishor Mishra
Director
over 6 years ago
Radha Mishra .
Radha Mishra .
Additional Director
over 10 years ago
Reecha Mishra .
Reecha Mishra .
Additional Director
over 10 years ago
Sarika Devi Mishra
Sarika Devi Mishra
Additional Director
over 10 years ago

Charges

6 Crore
23 December 2014
Icici Bank Limited
6 Crore
31 December 2012
Hdfc Bank Limited
3 Crore
11 June 2010
Ing Vysya Bank Limited
2 Crore
05 September 2008
3i Infotech Trusteeship Services Limited
1 Crore
14 September 2020
Icici Bank Limited
95 Lak
28 August 2023
Others
0
14 September 2020
Others
0
05 September 2008
3i Infotech Trusteeship Services Limited
0
11 June 2010
Ing Vysya Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
23 December 2014
Others
0
28 August 2023
Others
0
14 September 2020
Others
0
05 September 2008
3i Infotech Trusteeship Services Limited
0
11 June 2010
Ing Vysya Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
23 December 2014
Others
0
28 August 2023
Others
0
14 September 2020
Others
0
05 September 2008
3i Infotech Trusteeship Services Limited
0
11 June 2010
Ing Vysya Bank Limited
0
31 December 2012
Hdfc Bank Limited
0
23 December 2014
Others
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form MSME FORM I-31072020_signed
Form DPT-3-19062020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form DIR-12-17112019_signed
Form INC-22-16112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-19072019
Form MSME FORM I-19072019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019