Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,000
Authorised Capital
2,500,000
Directors
Rachana Mitruka
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ajay Mitruka
Beneficial Owner
almost 6 years ago
almost 6 years ago
Hriday Mitruka
Beneficial Owner
almost 6 years ago
almost 6 years ago
Kishan Mitruka
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Bhikham Chand Mitruka
Director
over 13 years ago
over 13 years ago
Rinku Mitruka
Director
almost 19 years ago
almost 19 years ago
Uday Shankar Hait
Director
almost 20 years ago
almost 20 years ago
Documents
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-27122018_signed
Form AOC - 4 CFS-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-25112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Supplementary or Test audit report under section 143-20112017
Form MGT-7-19112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
