Company Information

CIN
Status
Date of Incorporation
29 June 1998
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
6,930,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Mishra
Nishant Mishra
Additional Director
about 3 years ago
Naveen Mishra
Naveen Mishra
Director
about 7 years ago
Shishir Sharma
Shishir Sharma
Director
almost 17 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Supplementary or Test audit report under section 143-09102020
Form AOC - 4 CFS-09102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020
Form DPT-3-19052020-signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01072019-signed
Form MGT-14-03052019-signed
Altered memorandum of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Supplementary or Test audit report under section 143-01122018