Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 1 year ago
Priyanka Mittal
Priyanka Mittal
Director/Designated Partner
almost 5 years ago

Past Directors

Sushil Mittal
Sushil Mittal
Director
almost 14 years ago

Documents

Acknowledgement received from company-20022020
Evidence of cessation;-20022020
Form DIR-11-20022020_signed
Form DIR-12-20022020_signed
Notice of resignation filed with the company-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Proof of dispatch-20022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016