Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Vinita Mittal
Vinita Mittal
Director/Designated Partner
over 2 years ago
Yuuv Mittal
Yuuv Mittal
Director/Designated Partner
over 4 years ago
Rajesh Mittal
Rajesh Mittal
Director
over 32 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
over 32 years ago

Documents

Form AOC-5-24122020-signed
Copy of board resolution-27112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Form MGT-14-17082020-signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered memorandum of association-27072020
Altered articles of association-27072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-21062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed