Company Information
CIN
Status
Date of Incorporation
19 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,161,200
Authorised Capital
5,500,000
Directors
Vijaya Mittal
Director
over 26 years ago
over 26 years ago
Ajay Mittal
Beneficial Owner
almost 44 years ago
almost 44 years ago
Charges
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT
Form AOC-4-111115.OCT
Form ADT-1-141015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
