Company Information

CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,350,200
Authorised Capital
6,500,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 2 years ago
Arti Mittal
Arti Mittal
Director
over 16 years ago

Past Directors

Asha Choudhary .
Asha Choudhary .
Director
over 19 years ago
Hanuman Prasad Mittal
Hanuman Prasad Mittal
Director
over 19 years ago

Charges

3 Crore
02 June 2016
Indusind Bank Ltd.
3 Crore
02 June 2016
Others
0
02 June 2016
Others
0
02 June 2016
Others
0

Documents

Form DPT-3-04032021_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-23102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Auditor?s certificate-23062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-03102017_signed
Instrument(s) of creation or modification of charge;-03102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171003
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017