Company Information

CIN
Status
Date of Incorporation
06 July 2012
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mittal
Ravi Mittal
Director/Designated Partner
over 1 year ago
Binod Kumar Mittal
Binod Kumar Mittal
Director/Designated Partner
almost 2 years ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
almost 2 years ago
Chirag Agarwal
Chirag Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Seema Kedia
Seema Kedia
Director
over 12 years ago
Pratap Kedia
Pratap Kedia
Director
over 12 years ago
Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
over 12 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-12032017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
List of share holders, debenture holders;-11032017
Directors report as per section 134(3)-11032017
Form ADT-1-10032017_signed
Copy of the intimation sent by company-10032017
Copy of resolution passed by the company-10032017
Copy of written consent given by auditor-10032017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Form INC-22-251115.OCT