Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,652,500
Authorised Capital
2,500,000

Directors

Saroj Mittal
Saroj Mittal
Director/Designated Partner
over 2 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
almost 3 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director
over 26 years ago

Past Directors

Mannoj Kumar Jain
Mannoj Kumar Jain
Director
over 26 years ago

Charges

7 Crore
30 June 2017
Axis Bank Limited
5 Lak
30 August 2016
Idbi Bank Limited
6 Lak
30 July 2020
Axis Bank Limited
7 Crore
30 August 2016
Idbi Bank Limited
0
30 July 2020
Axis Bank Limited
0
30 June 2017
Others
0
30 August 2016
Idbi Bank Limited
0
30 July 2020
Axis Bank Limited
0
30 June 2017
Others
0
30 August 2016
Idbi Bank Limited
0
30 July 2020
Axis Bank Limited
0
30 June 2017
Others
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-05052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC - 4 CFS-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018