Company Information
CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,480,000
Authorised Capital
12,500,000
Directors
Anand Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishant Mittal
Director/Designated Partner
over 9 years ago
over 9 years ago
Saurav Mittal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rajesh Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sangita Mittal
Director
over 21 years ago
over 21 years ago
Charges
30 March 2017
Bank Of Baroda
17 Lak
14 December 2004
Bank Of Baroda
11 Crore
30 July 2020
Axis Bank Limited
7 Crore
28 October 2019
Bank Of Baroda
11 Crore
28 October 2019
Others
0
30 July 2020
Axis Bank Limited
0
30 March 2017
Others
0
14 December 2004
Bank Of Baroda
0
28 October 2019
Others
0
30 July 2020
Axis Bank Limited
0
30 March 2017
Others
0
14 December 2004
Bank Of Baroda
0
Documents
Form DPT-3-27112020_signed
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Altered articles of association-09092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Optional Attachment-(2)-30072020
Interest in other entities;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DPT-3-25062020-signed
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Auditor?s certificate-06122019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
