Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,524,100
Authorised Capital
2,000,000

Directors

Vidhan Mittal
Vidhan Mittal
Director/Designated Partner
over 2 years ago
Vijay Mittal
Vijay Mittal
Director
about 26 years ago
Manju Mittal
Manju Mittal
Director
about 26 years ago

Past Directors

Nehal Mittal
Nehal Mittal
Additional Director
almost 10 years ago
Chagan Lal Mittal
Chagan Lal Mittal
Director
about 26 years ago

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form DIR-12-070116.OCT
Optional Attachment 1-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT