Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,500
Authorised Capital
1,000,000

Directors

Yogendra Kanodia
Yogendra Kanodia
Director/Designated Partner
over 2 years ago
Gunjan Surender Mittal
Gunjan Surender Mittal
Director/Designated Partner
almost 3 years ago
Anuj Nareshkumar Mittal
Anuj Nareshkumar Mittal
Individual Promoter
over 14 years ago

Past Directors

Hans Vijendra Mittal
Hans Vijendra Mittal
Director
over 14 years ago
Shakuntala Agarwal Devi
Shakuntala Agarwal Devi
Director
over 19 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
over 19 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 19 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 19 years ago

Charges

0
28 November 2011
State Bank Of India
7 Crore
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0

Documents

Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Form MGT-7-27092016_signed