Company Information

CIN
Status
Date of Incorporation
10 June 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
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Krishna Mishra
Ram Krishna Mishra
Director/Designated Partner
almost 3 years ago
Soumya Mishra
Soumya Mishra
Director/Designated Partner
almost 14 years ago

Past Directors

Punam Mishra
Punam Mishra
Director
over 14 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form INC-22-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copy of board resolution authorizing giving of notice-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017