Company Information
CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,921,600
Authorised Capital
12,500,000
Directors
Anand Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niranjan Kumar Mittal
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
15 March 2013
Bank Of Baroda
5 Crore
29 January 2011
Hdfc Bank Limited
6 Crore
27 January 2011
Hdfc Bank Limited
6 Crore
30 July 2020
Axis Bank Limited
7 Crore
30 July 2020
Axis Bank Limited
0
15 March 2013
Others
0
27 January 2011
Hdfc Bank Limited
0
29 January 2011
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
15 March 2013
Others
0
27 January 2011
Hdfc Bank Limited
0
29 January 2011
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
15 March 2013
Others
0
27 January 2011
Hdfc Bank Limited
0
29 January 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-05052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-18122018_signed
