Company Information

CIN
Status
Date of Incorporation
22 July 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,885,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipul Mittal
Bipul Mittal
Director
about 1 year ago
Ritu Mittal
Ritu Mittal
Additional Director
over 3 years ago
Ravindra Kumar Mittal
Ravindra Kumar Mittal
Director
over 25 years ago
Ram Avtar Mittal
Ram Avtar Mittal
Beneficial Owner
almost 34 years ago

Past Directors

Gopal Krishna Mittal
Gopal Krishna Mittal
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-21112016_signed