Company Information

CIN
Status
Date of Incorporation
15 September 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
Chagan Lal Mittal
Chagan Lal Mittal
Director
about 26 years ago
Vijay Mittal
Vijay Mittal
Director
about 26 years ago
Manju Mittal
Manju Mittal
Director
about 26 years ago

Past Directors

Nehal Mittal
Nehal Mittal
Additional Director
almost 10 years ago

Documents

Form MGT-7-28122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-21102018_signed
Form DIR-12-18102018_signed
Optional Attachment-(1)-16102018
Form MGT-7-14102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Optional Attachment 1-050116.PDF
Form AOC-4-061115.OCT
Form ADT-1-051115.OCT
Form MGT-7-051115.OCT
Form ADT-1-071015.OCT
Form ADT-3-150915.PDF