Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Manish Mittal
Manish Mittal
Director
over 2 years ago
Bajrang Lal Mittal
Bajrang Lal Mittal
Director
over 20 years ago
Sonal Mittal
Sonal Mittal
Director
over 20 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form ADT-1-23062020_signed
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Copy of the intimation sent by company-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018