Company Information
CIN
Status
Date of Incorporation
30 January 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Aditya Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata Mittal
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajendra Kumar Mittal
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Shakuntala Mittal
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Money Matters.
Charges
19 September 2017
Housing Development Finance Corporation Limited
6 Crore
16 September 2003
State Bank Of India
5 Crore
21 July 2021
Housing Development Finance Corporation Limited
1 Crore
18 March 2023
Yes Bank Limited
0
19 September 2017
Others
0
21 July 2021
Others
0
16 September 2003
State Bank Of India
0
18 March 2023
Yes Bank Limited
0
19 September 2017
Others
0
21 July 2021
Others
0
16 September 2003
State Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form DIR-12-16122019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Instrument(s) of creation or modification of charge;-04012018
Optional Attachment-(5)-04012018
