Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,889,000
Authorised Capital
35,000,000

Directors

Bipul Mittal
Bipul Mittal
Director
about 2 years ago
Chetna Mittal
Chetna Mittal
Additional Director
about 4 years ago
Ram Avtar Mittal
Ram Avtar Mittal
Beneficial Owner
almost 6 years ago
Gopal Krishna Mittal
Gopal Krishna Mittal
Director
over 20 years ago

Past Directors

Ravindra Kumar Mittal
Ravindra Kumar Mittal
Director
over 20 years ago

Documents

Form MGT-7-30112020_signed
List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016