Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,052,000
Authorised Capital
1,200,000

Directors

Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 20 years ago

Past Directors

Raj Kamal Bangur
Raj Kamal Bangur
Additional Director
over 9 years ago
Nisha Bangur
Nisha Bangur
Additional Director
over 9 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
about 18 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director
about 18 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 20 years ago

Documents

Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-27022019-signed
Altered articles of association-25022019
Altered memorandum of association-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form INC-22-14072018_signed
Copy of board resolution authorizing giving of notice-14072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14072018
Copies of the utility bills as mentioned above (not older than two months)-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Optional Attachment-(1)-14072018
Form MGT-7-21112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed