Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,729,000
Authorised Capital
2,750,000

Directors

Vikash Mittal
Vikash Mittal
Director
over 2 years ago
Pranita Mittal
Pranita Mittal
Director/Designated Partner
almost 6 years ago

Past Directors

Satyapal Mittal
Satyapal Mittal
Director
about 16 years ago
Amit Chanda
Amit Chanda
Director
about 18 years ago
Atanu Adhikary
Atanu Adhikary
Director
almost 20 years ago
Soumen Moulik
Soumen Moulik
Director
almost 20 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(4)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019