Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Ravi Mittal
Ravi Mittal
Director/Designated Partner
over 2 years ago
Sangita Goyal
Sangita Goyal
Director/Designated Partner
over 2 years ago
Arun Singhal
Arun Singhal
Director/Designated Partner
over 4 years ago

Past Directors

Puspa Devi Agarwal
Puspa Devi Agarwal
Director
almost 8 years ago
Yashoda Devi Mitruka
Yashoda Devi Mitruka
Director
over 14 years ago
Prem Prakash Mitruka
Prem Prakash Mitruka
Director
over 14 years ago
Bimal Kumar Mitruka
Bimal Kumar Mitruka
Director
over 14 years ago
Anil Kumar Mitruka
Anil Kumar Mitruka
Director
over 14 years ago

Documents

Form DPT-3-05122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200416
Form DPT-3-15042020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-04032020
Altered articles of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered memorandum of association-25022020
Altered articles of association-25022020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form MGT-14-04052019-signed
Form GNL-2-04052019-signed
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Form GNL-2-25042019-signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019