Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipul Mittal
Bipul Mittal
Director
about 1 year ago
Ram Avtar Mittal
Ram Avtar Mittal
Beneficial Owner
about 5 years ago
Gopal Krishna Mittal
Gopal Krishna Mittal
Director
almost 14 years ago
Ravindra Kumar Mittal
Ravindra Kumar Mittal
Director
almost 14 years ago
Mayyank Jain
Mayyank Jain
Director
over 16 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Director
almost 18 years ago

Past Directors

Abhishekh Jain
Abhishekh Jain
Director
over 17 years ago
Shanti Kumar Surana
Shanti Kumar Surana
Director
almost 18 years ago
Alok Kumar Goenka
Alok Kumar Goenka
Director
almost 18 years ago

Documents

Form MGT-7-30112020_signed
List of share holders, debenture holders;-29112020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016