Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Satish Kumar Mittal
Satish Kumar Mittal
Director/Designated Partner
almost 6 years ago
Baij Nath Mittal
Baij Nath Mittal
Beneficial Owner
about 9 years ago

Past Directors

Rakesh Singh Kumar
Rakesh Singh Kumar
Director
almost 10 years ago
Debasish Paul
Debasish Paul
Director
almost 10 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 14 years ago

Documents

Form AOC-4-04032021_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form ADT-3-25112020_signed
Resignation letter-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-07022020
Proof of dispatch-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Notice of resignation filed with the company-07022020
Form DIR-11-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Interest in other entities;-30012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-12072019-signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed