Company Information
CIN
Status
Date of Incorporation
16 February 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,250,000
Authorised Capital
6,000,000
Directors
Pranita Mittal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Satyapal Mittal
Whole Time Director
about 13 years ago
about 13 years ago
Vikash Mittal
Director
almost 30 years ago
almost 30 years ago
Charges
13 December 2010
Hdfc Bank Limited
3 Crore
27 June 2011
Hdfc Bank Limited
50 Lak
15 September 1969
Uco Bank Sambalpur Branch Sambalpur
2 Crore
15 September 1969
Uco Bank Sambalpur Branch Sambalpur
0
13 December 2010
Hdfc Bank Limited
0
27 June 2011
Hdfc Bank Limited
0
15 September 1969
Uco Bank Sambalpur Branch Sambalpur
0
13 December 2010
Hdfc Bank Limited
0
27 June 2011
Hdfc Bank Limited
0
15 September 1969
Uco Bank Sambalpur Branch Sambalpur
0
13 December 2010
Hdfc Bank Limited
0
27 June 2011
Hdfc Bank Limited
0
Documents
Form AOC-4-06102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
List of Directors;-05102023
Directors report as per section 134(3)-05102023
Form MGT-7A-05102023_signed
Form AOC-4-21102022_signed
Directors report as per section 134(3)-17102022
List of Directors;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
List of share holders, debenture holders;-17102022
Form MGT-7A-17102022
Form AOC-4-04012022_signed
Directors report as per section 134(3)-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Form MGT-7-21122021_signed
List of share holders, debenture holders;-15122021
Copy of MGT-8-15122021
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
Optional Attachment-(1)-03082020
Form DIR-12-06012020_signed
