Company Information

CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,524,100
Authorised Capital
2,000,000

Directors

Vidhan Mittal
Vidhan Mittal
Director/Designated Partner
over 2 years ago
Vijay Mittal
Vijay Mittal
Director
about 22 years ago
Manju Mittal
Manju Mittal
Director
about 22 years ago
Chagan Lal Mittal
Chagan Lal Mittal
Director
about 26 years ago

Documents

Form ADT-1-01012020_signed
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-151115.OCT
Form ADT-1-061115.OCT
Form MGT-7-061115.OCT
Form ADT-1-071015.OCT
Resignation Letter-150915.PDF
Form ADT-3-150915.PDF