Company Information

CIN
Status
Date of Incorporation
13 May 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Mishra
Anand Mishra
Director/Designated Partner
over 1 year ago
Udai Kant Mishra
Udai Kant Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Arun Anupchand Udani
Arun Anupchand Udani
Director
almost 15 years ago

Documents

Form MGT-14-08122020_signed
Form DPT-3-05122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form AOC - 4 CFS-03122020
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Interest in other entities;-10112020
Form MGT-7-19102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Approval letter of extension of financial year or AGM-10102020
List of share holders, debenture holders;-10102020
Approval letter for extension of AGM;-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10112019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
List of share holders, debenture holders;-22102019
Form AOC - 4 CFS-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019