Company Information

CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Neelam Mittal
Neelam Mittal
Director/Designated Partner
almost 2 years ago
Saroj Mittal
Saroj Mittal
Director/Designated Partner
almost 2 years ago
Sangita Mittal
Sangita Mittal
Director/Designated Partner
almost 2 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 3 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 23 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 23 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
almost 23 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director/Designated Partner
almost 23 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-15102019-signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form ADT-1-11082018_signed
Copy of the intimation sent by company-11082018
Copy of written consent given by auditor-11082018
Copy of resolution passed by the company-11082018
Form ADT-3-17052018-signed
Resignation letter-11052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-06012017
Notice of resignation;-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed