Company Information

CIN
Status
Date of Incorporation
06 May 1997
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
77,790,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhihita Misra
Abhihita Misra
Director/Designated Partner
over 1 year ago
Saurabh Chugh
Saurabh Chugh
Director/Designated Partner
over 1 year ago
Vinaya Tripathi
Vinaya Tripathi
Director/Designated Partner
over 1 year ago
Rajat Singh
Rajat Singh
Individual Promoter
almost 3 years ago
Shreesh Misra
Shreesh Misra
Director
almost 7 years ago
Vikrant Gupta
Vikrant Gupta
Director
almost 11 years ago

Past Directors

Tarun Singh
Tarun Singh
Additional Director
almost 3 years ago
Indu Misra
Indu Misra
Additional Director
almost 3 years ago
Gopal Koirala
Gopal Koirala
Director
about 13 years ago
Suchit Agrawal
Suchit Agrawal
Director
about 14 years ago
Abhay Singh
Abhay Singh
Director
over 15 years ago
Dilip Kumar Banerjee
Dilip Kumar Banerjee
Director
almost 16 years ago
Awadhesh Kumar Pandey
Awadhesh Kumar Pandey
Director
almost 18 years ago
Satish Narain Misra
Satish Narain Misra
Director
about 19 years ago

Documents

List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form DPT-3-13052020-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Optional Attachment-(1)-28052018
Form AOC-4(XBRL)-04042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Acknowledgement received from company-03012018
Notice of resignation filed with the company-03012018
Form DIR-11-03012018_signed
Proof of dispatch-03012018
Form AOC-4(XBRL)-13092017_signed
Form MGT-7-12092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092017
List of share holders, debenture holders;-11092017
Form INC-22-11042017_signed