Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,097,500
Authorised Capital
2,100,000
Directors
Jyoti Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Indu Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Deepankar Mittal
Director
over 15 years ago
over 15 years ago
Subhankar Mittal
Director
over 15 years ago
over 15 years ago
Tarachand Agarwal
Director
over 15 years ago
over 15 years ago
Gautam Saraf
Director
over 19 years ago
over 19 years ago
Abhishek Saraf
Director
over 19 years ago
over 19 years ago
Charges
30 August 2017
Karnataka Bank Ltd.
2 Crore
02 July 2020
Karnataka Bank Ltd.
45 Lak
29 February 2020
Karnataka Bank Ltd.
2 Crore
21 June 2022
Uco Bank
0
02 July 2020
Karnataka Bank Ltd.
0
29 February 2020
Karnataka Bank Ltd.
0
30 August 2017
Karnataka Bank Ltd.
0
21 June 2022
Uco Bank
0
02 July 2020
Karnataka Bank Ltd.
0
29 February 2020
Karnataka Bank Ltd.
0
30 August 2017
Karnataka Bank Ltd.
0
Documents
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form AOC-4-03012020_signed
Form ADT-1-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form BEN - 2-16112019_signed
Declaration under section 90-25102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-1-07102018_signed
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
