Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,000
Authorised Capital
1,000,000

Directors

Reena Mitruka
Reena Mitruka
Director/Designated Partner
about 2 years ago
Amit Mitruka
Amit Mitruka
Director
about 20 years ago

Past Directors

Samarlal Agarwalla
Samarlal Agarwalla
Director
about 10 years ago

Documents

Form ADT-1-24032020_signed
Copy of written consent given by auditor-24032020
List of share holders, debenture holders;-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Form DPT-3-28062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form DIR-12-071215.OCT
Form DIR-11-071215.OCT
Interest in other entities-071215.PDF
Letter of Appointment-071215.PDF
Evidence of cessation-071215.PDF