Company Information
CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
272,000
Authorised Capital
500,000
Directors
Rajdeep Mittal
Director
over 21 years ago
over 21 years ago
Sandeep Mittal
Director
over 22 years ago
over 22 years ago
Bajranglal Mittal
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-17062020-signed
Optional Attachment-(2)-02062020
Directors report as per section 134(3)-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(3)-02062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
Optional Attachment-(4)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052020
Directors report as per section 134(3)-10052020
Form AOC-4-10052020_signed
Optional Attachment-(1)-01052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052020
Form 23AC-01052020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042020
Form 23AC-29042020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042020
Form 23AC-26042020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-29122018_signed
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Copy of resolution passed by the company-12072019
