Company Information

CIN
Status
Date of Incorporation
27 March 2000
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sudan Mishra
Madhu Sudan Mishra
Director/Designated Partner
almost 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 2 years ago
Harsh Kumar Bansal
Harsh Kumar Bansal
Director
almost 25 years ago

Past Directors

Jagannath Pandey
Jagannath Pandey
Additional Director
almost 6 years ago
Deepak Mishra
Deepak Mishra
Director
over 11 years ago
Priyanka Sarda
Priyanka Sarda
Director
about 13 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed