Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akash Mittal
Akash Mittal
Director
almost 5 years ago
Rakhi Khemka Mittal
Rakhi Khemka Mittal
Director
about 14 years ago
Ashok Mittal
Ashok Mittal
Director
over 14 years ago

Past Directors

Saurabh Nagar
Saurabh Nagar
Director
over 14 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310314.OCT