Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Mittal
Ravi Mittal
Director/Designated Partner
over 2 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director/Designated Partner
over 2 years ago
Anand Agarwal
Anand Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Rashmi Sharma
Rashmi Sharma
Director
about 15 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-28122019_signed
Resignation letter-28122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-3-31102018-signed
Resignation letter-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-08112016