Company Information

CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,423,000
Authorised Capital
30,000,000

Directors

Aman Mittal
Aman Mittal
Director/Designated Partner
almost 2 years ago
Sakshi Agarwal
Sakshi Agarwal
Director/Designated Partner
about 7 years ago
Sanjay Kumar Lilha
Sanjay Kumar Lilha
Director
almost 24 years ago
Kedar Nath Mittal
Kedar Nath Mittal
Director
almost 24 years ago

Past Directors

Nipoon Mittal
Nipoon Mittal
Director
over 8 years ago
Vinayak Kedia
Vinayak Kedia
Additional Director
over 10 years ago
Dina Nath Mittal
Dina Nath Mittal
Additional Director
over 10 years ago
Kunal Mittal
Kunal Mittal
Director
almost 18 years ago

Charges

0
14 July 2007
State Bank Of India
1 Crore
14 July 2007
State Bank Of India
0
14 July 2007
State Bank Of India
0
14 July 2007
State Bank Of India
0
14 July 2007
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-25112016 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-25112016 marked as defective by Registrar on 29-12-2020
Form AOC-4-17112017_signed marked as defective by Registrar on 29-12-2020
Optional Attachment-(1)-25112016 marked as defective by Registrar on 29-12-2020
Form AOC-4-26112016_signed marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 marked as defective by Registrar on 29-12-2020
Optional Attachment-(1)-17112017 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-17112017 marked as defective by Registrar on 29-12-2020
Optional Attachment-(2)-17112017 marked as defective by Registrar on 29-12-2020
Form DPT-3-22062020-signed
Form DPT-3-09062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-29072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018