Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,964,000
Authorised Capital
7,500,000

Directors

Nikhil Mitruka
Nikhil Mitruka
Director
about 2 years ago
Ramesh Mitruka
Ramesh Mitruka
Director/Designated Partner
over 2 years ago
Kailash Kumar Mitruka
Kailash Kumar Mitruka
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Mitruka
Jagdish Prasad Mitruka
Director
almost 3 years ago
Naresh Kumar Mitruka
Naresh Kumar Mitruka
Director
almost 24 years ago

Past Directors

Manoj Mitruka
Manoj Mitruka
Director
about 11 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-05082017
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-26102016