Company Information

CIN
Status
Date of Incorporation
20 March 2014
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
1,000,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Mishra
Lalit Kumar Mishra
Director
over 2 years ago
Kanchan Mishra
Kanchan Mishra
Director/Designated Partner
over 5 years ago
Bimala Mishra .
Bimala Mishra .
Director
almost 11 years ago

Past Directors

Om Prakash Mishra
Om Prakash Mishra
Additional Director
about 6 years ago

Charges

27 June 2022
Others
0
27 June 2022
Others
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Declaration by first director-30112018
Form MGT-14-20112018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181120
Optional Attachment-(3)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Altered memorandum of association-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017