Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,842,760
Authorised Capital
30,000,000

Directors

Sangita Mittal
Sangita Mittal
Director/Designated Partner
over 2 years ago
Kali Chand Das
Kali Chand Das
Director/Designated Partner
over 2 years ago
Saurav Mittal
Saurav Mittal
Director/Designated Partner
over 13 years ago
Nishant Mittal
Nishant Mittal
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 15 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
almost 26 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 16 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Form ADT-1-11082018_signed
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Statement of Subsidiaries as per section 129 - Form AOC-1-28062018
Form AOC-4-28062018_signed
Form ADT-3-16052018-signed
Resignation letter-11052018
Form AOC-4-27072017_signed
Directors report as per section 134(3)-26072017