Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,752,000
Authorised Capital
5,000,000

Directors

Indu Mishra
Indu Mishra
Director/Designated Partner
over 2 years ago
Sushma Mishra
Sushma Mishra
Director/Designated Partner
over 2 years ago
Anjani Kumar Mishra
Anjani Kumar Mishra
Director/Designated Partner
over 2 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director/Designated Partner
over 2 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kejriwal
Rajesh Kejriwal
Director
about 9 years ago
Hari Prasad Kejriwal
Hari Prasad Kejriwal
Additional Director
over 9 years ago

Charges

0
23 March 2012
Bank Of India
4 Crore
19 February 2010
Bank Of India
11 Crore
23 March 2012
Bank Of India
0
19 February 2010
Bank Of India
0
23 March 2012
Bank Of India
0
19 February 2010
Bank Of India
0
23 March 2012
Bank Of India
0
19 February 2010
Bank Of India
0

Documents

Form DPT-3-06032021_signed
Form DPT-3-25062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-14-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017