Company Information

CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,494,140
Authorised Capital
21,000,000

Directors

Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
over 2 years ago
Kanak Mittal
Kanak Mittal
Director
almost 3 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
almost 3 years ago
Indira Mittal
Indira Mittal
Beneficial Owner
almost 6 years ago

Past Directors

Praveen Mittal .
Praveen Mittal .
Director
over 22 years ago
Rajiv Khanna
Rajiv Khanna
Director
about 25 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation filed with the company-20102018
Proof of dispatch-20102018
Form DIR-11-20102018_signed
Acknowledgement received from company-20102018
Interest in other entities;-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018