Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shyam Lal Mittal
Shyam Lal Mittal
Director/Designated Partner
over 2 years ago
Kriti Mittal
Kriti Mittal
Director/Designated Partner
almost 3 years ago
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar Harsh
Raj Kumar Harsh
Director
over 8 years ago
Sulekha Singh
Sulekha Singh
Director
over 10 years ago
Amit Pandey
Amit Pandey
Director
over 10 years ago
Santosh Sharma
Santosh Sharma
Director
over 10 years ago
Barnali Biswas
Barnali Biswas
Director
over 13 years ago
Dwip Bhattacharya
Dwip Bhattacharya
Managing Director
over 13 years ago
Sahadeb Biswas
Sahadeb Biswas
Director
almost 15 years ago
Shyamal Biswas
Shyamal Biswas
Managing Director
almost 15 years ago

Documents

Form DIR-12-10022020_signed
Notice of resignation;-10022020
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Declaration by first director-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-29122018_signed
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form MGT-7-03072018_signed
Form AOC-4(XBRL)-02072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form DIR-12-20052017_signed
Form DIR-12-15052017_signed