Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
91,202,000
Authorised Capital
91,500,000

Directors

Somesh Mittal
Somesh Mittal
Director/Designated Partner
over 2 years ago
Sunita Mittal
Sunita Mittal
Director/Designated Partner
almost 3 years ago
Mudit Goel
Mudit Goel
Director
about 12 years ago
Mukesh Goel
Mukesh Goel
Director
almost 21 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
almost 21 years ago

Past Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
over 24 years ago

Charges

0
31 January 2009
Oriental Bank Of Commerce
40 Crore
31 January 2009
Oriental Bank Of Commerce
0
31 January 2009
Oriental Bank Of Commerce
0
31 January 2009
Oriental Bank Of Commerce
0

Documents

Form INC-28-21012020-signed
Form DIR-12-13012020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Evidence of cessation;-10012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed