Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Kailash Kumar Mitruka
Kailash Kumar Mitruka
Director/Designated Partner
almost 3 years ago
Ashok Kumar Mitruka
Ashok Kumar Mitruka
Director
over 7 years ago

Past Directors

Raj Kumar Modi
Raj Kumar Modi
Director
about 14 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-21092016
List of share holders, debenture holders;-21092016
Form AOC-4-21092016