Company Information
CIN
Status
Date of Incorporation
15 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,606,700
Authorised Capital
10,000,000
Directors
Anita Mitruka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Mitruka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruby Mitruka
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kamal Kumar Mitruka
Director
almost 14 years ago
almost 14 years ago
Dropadi Devi Agarwala
Director
almost 24 years ago
almost 24 years ago
Neemchand Mitruka
Director
over 27 years ago
over 27 years ago
Charges
07 March 2003
United Bank Of India
1 Crore
07 March 2003
United Bank Of India
0
07 March 2003
United Bank Of India
0
Documents
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-03012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Form MGT-7-13122017_signed
Form AOC-4(XBRL)-13122017_signed
