Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Krishna Kant Mishra
Krishna Kant Mishra
Director/Designated Partner
over 2 years ago
Kishore Kumar Thakur
Kishore Kumar Thakur
Director/Designated Partner
over 2 years ago
Vijaykant Mishra
Vijaykant Mishra
Director
over 24 years ago

Charges

0
05 November 2001
Central Bank Of India
20 Lak
05 November 2001
Central Bank Of India
0
05 November 2001
Central Bank Of India
0
05 November 2001
Central Bank Of India
0
05 November 2001
Central Bank Of India
0
05 November 2001
Central Bank Of India
0

Documents

Form DPT-3-17022021_signed
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
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(2)-05072019
Directors report as per section 134(3)-05072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Interest in other entities;-06022019
Optional Attachment-(1)-06022019
Form MGT-7-11012019_signed
Form AOC-4-10012019_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
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017