Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,910,000
Authorised Capital
50,000,000

Directors

Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
almost 3 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 3 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director/Designated Partner
over 20 years ago

Past Directors

Saroj Mittal
Saroj Mittal
Director
over 11 years ago
Sangita Mittal
Sangita Mittal
Director
over 11 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-03102019-signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Form ADT-3-16052018-signed
Resignation letter-11052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed