Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,179,750
Authorised Capital
2,400,000

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
over 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
over 2 years ago
Prity Mittal
Prity Mittal
Director/Designated Partner
over 14 years ago

Past Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Additional Director
about 16 years ago
Shivjee Singh
Shivjee Singh
Additional Director
over 16 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 18 years ago
Biplab Guha
Biplab Guha
Director
about 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-22072017
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form MGT-7-22072017_signed
Form AOC-4-22072017_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form MGT-7-121115.OCT
Form DIR-12-141015.OCT
Form AOC-4-101015.OCT
FormSchV-081014 for the FY ending on-310314.OCT