Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,524,000
Authorised Capital
5,000,000

Directors

Nehal Mittal
Nehal Mittal
Additional Director
over 2 years ago
Vidhan Mittal
Vidhan Mittal
Director/Designated Partner
over 2 years ago
Manju Mittal
Manju Mittal
Additional Director
over 9 years ago
Chagan Lal Mittal
Chagan Lal Mittal
Director
almost 21 years ago
Vijay Mittal
Vijay Mittal
Director
almost 21 years ago

Charges

1 Crore
24 July 2015
Idbi Bank Limited
1 Crore
04 January 2010
Oriental Bank Of Commerce
38 Lak
24 December 2021
Axis Bank Limited
0
24 July 2015
Idbi Bank Limited
0
04 January 2010
Oriental Bank Of Commerce
0
24 December 2021
Axis Bank Limited
0
24 July 2015
Idbi Bank Limited
0
04 January 2010
Oriental Bank Of Commerce
0
24 December 2021
Axis Bank Limited
0
24 July 2015
Idbi Bank Limited
0
04 January 2010
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-07042020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017