Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,650,000
Authorised Capital
1,650,000

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
over 2 years ago
Prity Mittal
Prity Mittal
Director/Designated Partner
over 14 years ago
Manoj Jha
Manoj Jha
Director
almost 19 years ago

Past Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 16 years ago
Subrat Kumar Swain
Subrat Kumar Swain
Director
almost 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
Form AOC-4-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form MGT-7-121115.OCT
Form DIR-12-141015.OCT
Form AOC-4-101015.OCT
Form ADT-1-071015.OCT