Company Information

CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
325,000
Authorised Capital
3,500,000

Directors

Lekha Mittal
Lekha Mittal
Director/Designated Partner
over 2 years ago
Pooja Mittal
Pooja Mittal
Director
over 13 years ago

Past Directors

Naresh Kumar Mittal
Naresh Kumar Mittal
Director
almost 22 years ago
Nikunj Mittal
Nikunj Mittal
Director
almost 22 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-22062019_signed
Resignation letter-22062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016