Company Information

CIN
Status
Date of Incorporation
15 September 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,980,000
Authorised Capital
5,000,000

Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
over 2 years ago
Vikas Mittal
Vikas Mittal
Director
over 14 years ago

Past Directors

Ankur Mittal
Ankur Mittal
Additional Director
over 14 years ago
Naresh Mittal
Naresh Mittal
Additional Director
over 17 years ago

Documents

Form DPT-3-09012021_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-23082019_signed
Optional Attachment-(1)-23082019
Declaration under section 90-23082019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed