Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Umesh Kumar
Umesh Kumar
Additional Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form DIR-12-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Acknowledgement received from company-04062018
Form DIR-11-04062018_signed
Notice of resignation filed with the company-04062018
Proof of dispatch-04062018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Notice of resignation;-18052018
Optional Attachment-(1)-18052018
Interest in other entities;-18052018