Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,987,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soham Misra
Soham Misra
Director/Designated Partner
almost 2 years ago

Past Directors

Jagadish Misra
Jagadish Misra
Additional Director
almost 7 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 18 years ago

Documents

Form BEN - 2-12102020_signed
Declaration under section 90-09102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration by first director-01062018
Form AOC - 4 CFS-03012018_signed
Supplementary or Test audit report under section 143-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28122016_signed