Company Information

CIN
Status
Date of Incorporation
07 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
over 1 year ago
Vinayak Agrawal
Vinayak Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Harsh Vardhan Agrawal
Harsh Vardhan Agrawal
Director
over 8 years ago

Registered Trademarks

Mist Mideast Carbon P

[Class : 6] Metal Fire Doors, Metal Rose Heels, Metal Hose Box

Documents

Form DPT-3-10062020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Proof of dispatch-20052019
Notice of resignation;-20052019
Notice of resignation filed with the company-20052019
Form DIR-12-20052019_signed
Form DIR-11-20052019_signed
Evidence of cessation;-20052019
Acknowledgement received from company-20052019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Form ADT-3-06032019_signed
Resignation letter-06032019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed