Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanak Mittal
Kanak Mittal
Director
almost 3 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
almost 3 years ago

Past Directors

Hanuman Prasad Mittal
Hanuman Prasad Mittal
Director
about 11 years ago
Indira Mittal
Indira Mittal
Director
about 11 years ago
Neeraj Saraf
Neeraj Saraf
Director
over 15 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 15 years ago

Documents

Form DPT-3-01122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form AOC-4-29112020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-22062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed