Company Information

CIN
Status
Date of Incorporation
25 January 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
534,000
Authorised Capital
600,000

Directors

Naresh Kumar Mitruka
Naresh Kumar Mitruka
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Mitruka
Jagdish Prasad Mitruka
Director
almost 3 years ago

Past Directors

Sohan Lall Agarwalla
Sohan Lall Agarwalla
Director
about 22 years ago
Neemchand Mitruka
Neemchand Mitruka
Director
about 22 years ago

Documents

Form MGT-7A-22122023_signed
Form MGT-7A-21122023_signed
Form AOC-4-19122023-signed
Directors report as per section 134(3)-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form MGT-7A-03112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-14092023_signed
Form MGT-7A-14092023_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form MGT-7A-04112022
Form AOC-4-04112022
Form SH-9-30092022-signed
Form SH-8-30092022-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09092022
Declaration by auditor(s)-09092022
Details of the promoters of the company-09092022
Optional Attachment-(2)-09092022
Optional Attachment-(1)-09092022
Optional Attachment-(3)-09092022
Copy of the board resolution-09092022
Audited financial statements of last three years-09092022
Statement of assets and liabilities-24082022
Auditor's report-24082022