Company Information

CIN
Status
Date of Incorporation
07 November 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,548,000
Authorised Capital
2,550,000

Directors

Amarendra Sahay Kumar
Amarendra Sahay Kumar
Managing Director
over 20 years ago
Amitesh Sahay Kumar
Amitesh Sahay Kumar
Director
over 20 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List-of-Shareholders_H29063450_MITTALKR_20181130113957.xlsx
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of other Entity(s)-30112017
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Directors report as per section 134(3)-10112016
Details of other Entity(s)-10112016