Company Information

CIN
Status
Date of Incorporation
30 December 1996
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
5,530,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Mitruka
Anita Mitruka
Director/Designated Partner
about 1 year ago
Sushil Mitruka
Sushil Mitruka
Director/Designated Partner
almost 2 years ago
Ruby Mitruka
Ruby Mitruka
Director/Designated Partner
almost 4 years ago

Past Directors

Neemchand Mitruka
Neemchand Mitruka
Director
about 25 years ago
Ashok Kumar Mitruka
Ashok Kumar Mitruka
Director
over 26 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-19122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_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
Form AOC-4-29102019_signed
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Acknowledgement received from company-28032017