Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
510,000
Authorised Capital
700,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Beneficial Owner
over 2 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Beneficial Owner
almost 3 years ago
Arti Mittal
Arti Mittal
Director
almost 14 years ago

Past Directors

Hanuman Prasad Mittal
Hanuman Prasad Mittal
Director
almost 10 years ago
Indira Mittal
Indira Mittal
Director
almost 10 years ago
Ram Kumar Shah
Ram Kumar Shah
Director
over 15 years ago
Lakshman Kumar Shah
Lakshman Kumar Shah
Director
over 15 years ago

Charges

2 Crore
31 March 2016
Hdfc Bank Limited
2 Crore
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed