Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
109,500
Authorised Capital
200,000

Directors

Prashant Mittal
Prashant Mittal
Director/Designated Partner
almost 5 years ago
Arti Mittal
Arti Mittal
Director
almost 5 years ago

Past Directors

Hanuman Prasad Mittal
Hanuman Prasad Mittal
Director
over 12 years ago
Indira Mittal
Indira Mittal
Director
over 12 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
over 12 years ago
Praveen Mittal .
Praveen Mittal .
Director
over 12 years ago
Neeraj Saraf
Neeraj Saraf
Director
over 15 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form DIR-12-23122020_signed
Form DIR-11-23122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Acknowledgement received from company-23122020
Interest in other entities;-23122020
Proof of dispatch-23122020
Notice of resignation;-23122020
Notice of resignation filed with the company-23122020
Form AOC - 4 CFS-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018