Company Information

CIN
Status
Date of Incorporation
05 November 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikas Mishra
Vikas Mishra
Director/Designated Partner
about 5 years ago
Vinay Mishra
Vinay Mishra
Director/Designated Partner
about 5 years ago
Dayanand Dabriwal
Dayanand Dabriwal
Director/Designated Partner
about 10 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director/Designated Partner
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
List of Directors;-15102022
Directors report as per section 134(3)-15102022
List of share holders, debenture holders;-15102022
Copy of resolution passed by the company-04052022
Copy of written consent given by auditor-04052022
Directors report as per section 134(3)-17122021
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Form DPT-3-02122020-signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form DIR-12-06112020_signed
Form DPT-3-27092019-signed
Optional Attachment-(2)-20092019
Interest in other entities;-20092019
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Form ADT-1-02092019_signed
Optional Attachment-(1)-02092019
Copy of written consent given by auditor-02092019
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed