Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,842,000
Authorised Capital
10,000,000

Directors

Surendra Kumar Mittal
Surendra Kumar Mittal
Director Appointed In Casual Vacancy
over 3 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
over 11 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 13 years ago

Past Directors

Madan Lal Mittal
Madan Lal Mittal
Director
over 11 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 11 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
FormSchV-200715 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form DIR-12-090914.OCT
Letter of Appointment-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Evidence of cessation-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF