Company Information

CIN
Status
Date of Incorporation
03 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
198,000
Authorised Capital
1,000,000

Directors

Asha Bhagat
Asha Bhagat
Director
over 2 years ago
Vidhan Mittal
Vidhan Mittal
Director/Designated Partner
over 2 years ago
Chagan Lal Mittal
Chagan Lal Mittal
Director
almost 21 years ago
Vijay Mittal
Vijay Mittal
Director
over 37 years ago

Past Directors

Arunkumar Bhagwandas Lohia
Arunkumar Bhagwandas Lohia
Director
over 38 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Form ADT-1-071015.OCT
Resignation Letter-150915.PDF
Form ADT-3-150915.PDF
Form DIR-11-270315.OCT