Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000

Directors

Baij Nath Mittal
Baij Nath Mittal
Beneficial Owner
over 6 years ago
Jagannath Agarwal
Jagannath Agarwal
Director/Designated Partner
almost 19 years ago
Satish Kumar Mittal
Satish Kumar Mittal
Director/Designated Partner
over 19 years ago

Past Directors

Govindbehari Yadav
Govindbehari Yadav
Director
over 19 years ago

Documents

Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form AOC-4-01122017_signed marked as defective by Registrar on 04-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 marked as defective by Registrar on 04-01-2018
Directors report as per section 134(3)-27112017 marked as defective by Registrar on 04-01-2018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017