Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,463,000
Authorised Capital
4,000,000

Directors

Saroj Mittal
Saroj Mittal
Director
over 2 years ago
Sangita Mittal
Sangita Mittal
Director
over 2 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
almost 3 years ago
Nishant Mittal
Nishant Mittal
Director/Designated Partner
about 6 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director/Designated Partner
about 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 15 years ago
Kali Chand Das
Kali Chand Das
Director
over 15 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
over 25 years ago

Past Directors

Pummy Gupta
Pummy Gupta
Director
over 14 years ago

Charges

245 Crore
06 September 2018
Bank Of Baroda
124 Crore
07 April 2017
Bank Of Baroda
120 Crore
27 February 2015
Indian Overseas Bank
129 Crore
01 March 2021
Bank Of Baroda
80 Lak
06 September 2018
Others
0
01 March 2021
Others
0
07 April 2017
Others
0
27 February 2015
Indian Overseas Bank
0
06 September 2018
Others
0
01 March 2021
Others
0
07 April 2017
Others
0
27 February 2015
Indian Overseas Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-16102019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Form MGT-14-01052019_signed
Optional Attachment-(1)-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Supplementary or Test audit report under section 143-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-16012019_signed