Company Information

CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,200
Authorised Capital
2,500,000

Directors

Anita Mishra
Anita Mishra
Director
about 2 years ago
Aruna Mishra
Aruna Mishra
Director
about 20 years ago

Past Directors

Sushil Kumar Mishra
Sushil Kumar Mishra
Additional Director
over 9 years ago
Anil Mishra
Anil Mishra
Additional Director
over 9 years ago
Madanlal Sagarmal Vaidya
Madanlal Sagarmal Vaidya
Director
over 29 years ago
Devendra Kumar Mantri
Devendra Kumar Mantri
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-30062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Optional Attachment-(1)-23062016
Form DIR-12-23062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Interest in other entities;-23062016