Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Ratan Kumar Mitruka
Ratan Kumar Mitruka
Director/Designated Partner
over 2 years ago
Shakuntala Devi Mitruka
Shakuntala Devi Mitruka
Director
about 19 years ago
Santosh Kumar Mitruka
Santosh Kumar Mitruka
Director
about 19 years ago

Past Directors

Gitesh Tibrewal
Gitesh Tibrewal
Director
over 12 years ago

Charges

12 Crore
23 February 2011
Hdfc Bank Limited
1 Crore
23 February 2011
Hdfc Bank Limited
9 Crore
17 March 2007
State Bank Of India
1 Crore
11 April 2023
Others
0
23 February 2011
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
17 March 2007
State Bank Of India
0
11 April 2023
Others
0
23 February 2011
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
17 March 2007
State Bank Of India
0
11 April 2023
Others
0
23 February 2011
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
17 March 2007
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form ADT-3-01112018-signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Resignation letter-12102018
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-06092018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed