Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
150,000
Authorised Capital
1,500,000
Directors
Payal Mittal
Director
almost 7 years ago
almost 7 years ago
Sachin Mittal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manoj Kumar Sah
Director
almost 15 years ago
almost 15 years ago
Surendar Mittal
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-11102021-signed
-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Form MGT-14-25052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-09112016
Optional Attachment-(2)-09112016
Form AOC-4-09112016
