Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Saroj Mittal
Saroj Mittal
Beneficial Owner
over 2 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
almost 3 years ago
Nishant Mittal
Nishant Mittal
Director/Designated Partner
over 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 12 years ago
Ram Goel Kumar
Ram Goel Kumar
Director
about 19 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-14102019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form ADT-1-01122018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
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
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed