Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rahul Mittal
Rahul Mittal
Director/Designated Partner
over 2 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director/Designated Partner
over 12 years ago

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 15 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-14082019
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(3)-31072018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016