Company Information

CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Mayur Mishra
Mayur Mishra
Director/Designated Partner
over 6 years ago
Gopal Mishra
Gopal Mishra
Director/Designated Partner
over 6 years ago
Samir Agarwal
Samir Agarwal
Director
over 28 years ago

Past Directors

Sandip Agarwal
Sandip Agarwal
Director
over 28 years ago

Documents

Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Proof of dispatch-14082019
Form DIR-11-14082019_signed
Notice of resignation filed with the company-14082019
Acknowledgement received from company-14082019
Form DIR-11-13082019_signed
Acknowledgement received from company-13082019
Notice of resignation filed with the company-13082019
Proof of dispatch-13082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed