Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,785,000
Authorised Capital
61,100,000

Directors

Kumar Gaurav Mittal
Kumar Gaurav Mittal
Director/Designated Partner
over 2 years ago
Tilak Mukherjee
Tilak Mukherjee
Director/Designated Partner
almost 3 years ago

Past Directors

Ishwar Dayal Mittal
Ishwar Dayal Mittal
Director
over 20 years ago
Sureshta Mittal
Sureshta Mittal
Director
over 20 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
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
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-18102019-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
XBRL document in respect Consolidated financial statement-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4(XBRL)-03122017_signed
XBRL document in respect Consolidated financial statement-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-14-28102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form INC-22-11092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copy of board resolution authorizing giving of notice-11092017