Company Information
CIN
Status
Date of Incorporation
15 June 2006
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
914,730
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamini Mishra
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Navin Mishra
Additional Director
over 4 years ago
over 4 years ago
Amit Kumar Majumdar
Director
about 12 years ago
about 12 years ago
Rajeshwar Mishra
Director
over 16 years ago
over 16 years ago
Indu Mishra
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Professional Consultancy And Import/Export Agency In The Field Of Iron & Steel And Other Ferrous/Non Ferrous Alloys And Machineries Made Thereof Included In Class 35.
[Class : 35] Professional Consultancy And Import/Export Agency In The Field Of Iron & Steel And Ohter Ferrous/Non Ferrous Alloys And Machineries Made Thereof Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-14122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Proof of dispatch-03052018
Notice of resignation;-03052018
Notice of resignation filed with the company-03052018
Form DIR-11-03052018_signed
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Acknowledgement received from company-03052018
Form PAS-3-02122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122017
Copy of Board or Shareholders? resolution-02122017
