Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
876,000
Authorised Capital
2,500,000
Directors
Ankit Mishra
Director
over 2 years ago
over 2 years ago
Anita Mishra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sampat Kumar Mishra
Director
almost 20 years ago
almost 20 years ago
Charges
28 November 2013
Reliance Capital Ltd
81 Lak
09 August 2010
Canara Bank
1 Crore
25 September 2020
Hdfc Bank Limited
1 Crore
25 September 2020
Hdfc Bank Limited
0
28 November 2013
Reliance Capital Ltd
0
09 August 2010
Canara Bank
0
25 September 2020
Hdfc Bank Limited
0
28 November 2013
Reliance Capital Ltd
0
09 August 2010
Canara Bank
0
25 September 2020
Hdfc Bank Limited
0
28 November 2013
Reliance Capital Ltd
0
09 August 2010
Canara Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-16062020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-01072019
Form AOC-4-28122018_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Optional Attachment-(2)-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Optional Attachment-(1)-31012019
Copy of board resolution authorizing giving of notice-31012019
Form MGT-7-14012019_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
Details of other Entity(s)-28122018
Form AOC-4-28122018
