Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 3 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-15102019-signed
Form INC-22-01052019_signed
Form MGT-14-01052019_signed
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Form ADT-1-14082018_signed
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Form ADT-3-17052018-signed