Company Information

CIN
Status
Date of Incorporation
21 December 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
292,800
Authorised Capital
500,000

Directors

Abhishek Mittal
Abhishek Mittal
Director
over 2 years ago
Rajesh Mittal Kumar
Rajesh Mittal Kumar
Director/Designated Partner
over 6 years ago
Indira Mittal
Indira Mittal
Director/Designated Partner
about 9 years ago

Past Directors

Anju Bajoria
Anju Bajoria
Director
over 24 years ago
Rajeev Bajoria
Rajeev Bajoria
Director
almost 51 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Declaration by first director-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form DPT-3-05072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Notice of resignation filed with the company-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Acknowledgement received from company-27042018
Proof of dispatch-27042018
Notice of resignation;-27042018
Form DIR-11-27042018_signed
Form ADT-1-30012018_signed
Copy of written consent given by auditor-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed