Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,725,000
Authorised Capital
5,000,000
Directors
Mahesh Mittal
Director/Designated Partner
about 11 years ago
about 11 years ago
Chanda Mittal
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Aditi Nathani .
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-20072019_signed
List of share holders, debenture holders;-19072019
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
List of depositors-280215.PDF
Auditors certificate-280215.PDF
Form DPT-4-280215.PDF
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form66-151214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 3-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form DIR-11-161014.OCT
Form DIR-12-161014.OCT
Optional Attachment 1-111014.PDF
Evidence of cessation-111014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Optional Attachment 1-091014.PDF
Letter of Appointment-091014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
