Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
5,210,000
Authorised Capital
5,300,000

Directors

Vineet Mittal
Vineet Mittal
Director
about 4 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director
over 15 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
over 15 years ago
Pradip Kumar Sureka
Pradip Kumar Sureka
Director
about 16 years ago
Prannay Sureka
Prannay Sureka
Director
about 16 years ago

Documents

Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
FormSchV-121114 for the FY ending on-310314.OCT