Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
7,562,970
Authorised Capital
8,000,000

Directors

Lalita Mittal
Lalita Mittal
Director/Designated Partner
over 2 years ago
Manoj Kumar Tulshyan
Manoj Kumar Tulshyan
Director/Designated Partner
over 2 years ago
Ram Kumar Nilakantha
Ram Kumar Nilakantha
Beneficial Owner
almost 6 years ago
Snehalata Mittal .
Snehalata Mittal .
Director/Designated Partner
almost 6 years ago
Madan Lal Mittal
Madan Lal Mittal
Director/Designated Partner
almost 24 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-04112020_signed
Resignation letter-04112020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-08062019_signed
Resignation letter-29052019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed