Company Information

CIN
Status
Date of Incorporation
02 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
971,000
Authorised Capital
1,000,000

Directors

Vijay Mittal
Vijay Mittal
Director
almost 23 years ago
Manju Mittal
Manju Mittal
Beneficial Owner
almost 23 years ago
Chagan Lal Mittal
Chagan Lal Mittal
Beneficial Owner
about 23 years ago

Documents

Form ADT-1-27012020_signed
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form AOC - 4 CFS-27122018_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-22102016