Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,524,100
Authorised Capital
2,000,000

Directors

Vidhan Mittal
Vidhan Mittal
Director/Designated Partner
over 2 years ago
Vijay Mittal
Vijay Mittal
Director
about 26 years ago
Manju Mittal
Manju Mittal
Director
about 26 years ago

Past Directors

Chagan Lal Mittal
Chagan Lal Mittal
Director
about 26 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form AOC-4-21102018_signed
Form MGT-7-14102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form ADT-1-071015.OCT
Resignation Letter-150915.PDF
Form ADT-3-150915.PDF
Form DIR-11-010415.OCT
Form DIR-12-300315.OCT