Company Information

CIN
Status
Date of Incorporation
26 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajasree Mittra
Rajasree Mittra
Director/Designated Partner
over 15 years ago
Satinath Mittra
Satinath Mittra
Director/Designated Partner
over 26 years ago

Past Directors

Dilip Dey
Dilip Dey
Director
over 15 years ago

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
-051214.OCT
Form23AC-031214 for the FY ending on-310314.OCT