Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,108,000
Authorised Capital
3,150,000

Directors

Leena Mittal
Leena Mittal
Director
about 2 years ago
Bishnu Mittal
Bishnu Mittal
Director
almost 3 years ago
Jittendra Mittal
Jittendra Mittal
Beneficial Owner
over 6 years ago

Past Directors

Susheela Devi Agarwal
Susheela Devi Agarwal
Director
about 11 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director
about 11 years ago
Arvind Singh
Arvind Singh
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Charges

10 March 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-22102016