Company Information

CIN
Status
Date of Incorporation
05 May 2005
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Mittal
Sushil Kumar Mittal
Director
over 1 year ago
Anita Sushil Mittal
Anita Sushil Mittal
Director
over 10 years ago

Charges

24 August 2023
Others
0
24 August 2023
Others
0
24 August 2023
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-11062020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-18122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Optional Attachment-(1)-18122017
Copy of board resolution authorizing giving of notice-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed