Company Information

CIN
Status
Date of Incorporation
28 February 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,475,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Mittal
Ritu Mittal
Additional Director
over 4 years ago
Ravindra Kumar Mittal
Ravindra Kumar Mittal
Beneficial Owner
almost 22 years ago

Past Directors

Gopal Krishna Mittal
Gopal Krishna Mittal
Additional Director
over 13 years ago
Ram Avtar Mittal
Ram Avtar Mittal
Director
about 20 years ago
Chetna Mittal
Chetna Mittal
Director
almost 22 years ago
Bipul Mittal
Bipul Mittal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_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
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Notice of resignation;-15082020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form BEN - 2-26122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018