Company Information

CIN
Status
Date of Incorporation
09 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,992,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Mishra
Kishan Mishra
Director
over 9 years ago

Past Directors

Sudama Pandit
Sudama Pandit
Director
over 10 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 12 years ago
Nikhilesh Kumar Mishra
Nikhilesh Kumar Mishra
Additional Director
about 17 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Additional Director
about 17 years ago
Prabhu Dayal Barwaria
Prabhu Dayal Barwaria
Director
almost 29 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
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)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016
Copy of board resolution authorizing giving of notice-18042016
Optional Attachment-(1)-18042016
Copies of the utility bills as mentioned above (not older than two months)-18042016
Form DIR-12-270216.OCT