Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Kishor Mishra
Mohan Kishor Mishra
Director/Designated Partner
almost 4 years ago

Past Directors

Molay Roy Chowdhury
Molay Roy Chowdhury
Additional Director
over 8 years ago
Susanta Ray
Susanta Ray
Additional Director
over 8 years ago
Sarbajit Roy
Sarbajit Roy
Director
about 12 years ago
Sudip Kumar Ghosh
Sudip Kumar Ghosh
Director
about 15 years ago
Nandan Mall
Nandan Mall
Director
about 15 years ago
Shree Prakash Mall
Shree Prakash Mall
Director
about 15 years ago

Documents

Form DPT-3-05102020-signed
Form DPT-3-05062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-26102018_signed
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 MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Form DIR-11-17052017_signed
Optional Attachment-(1)-17052017
Optional Attachment-(2)-17052017
Proof of dispatch-17052017
Optional Attachment-(3)-17052017