Company Information

CIN
U74140WB1993PTC060403
Status
Date of Incorporation
11 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
4,736,000
Authorised Capital
5,000,000

Directors

Prashant Mittal
Prashant Mittal
Director/Designated Partner
for almost 4 years
Arti Mittal
Arti Mittal
Director
for almost 4 years

Past Directors

Hanuman Prasad Mittal
Hanuman Prasad Mittal
Director
over 11 years ago
Indira Mittal
Indira Mittal
Director
over 11 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
over 11 years ago
Praveen Mittal .
Praveen Mittal .
Director
over 21 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
about 31 years ago

Documents

Evidence of cessation;-23122020
Interest in other entities;-23122020
Notice of resignation filed with the company-23122020
Form DIR-12-23122020_signed
Form DIR-11-23122020_signed
Proof of dispatch-23122020
Notice of resignation;-23122020
Acknowledgement received from company-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DPT-3-03122020_signed
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020

Frequently Asked Questions

When was the Mittal gold n silwarez private limited incorporated?

The Mittal gold n silwarez private limited was incorporated with ROC on 11 October 1993 as .

Where has the Mittal gold n silwarez private limited been incorporated?

The company was incorporated in Kolkata with registration number 060403.

What is the E-filing status of the company?

The status of Mittal gold n silwarez private limited is Amalgamated.

Number of Key Management personnel of the Mittal gold n silwarez private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mittal gold n silwarez private limited?

The appointed directors in the company are:

  • Praveen mittal .
  • Indira mittal
  • Bijay kumar dalmia
  • Kailash kumar mittal
  • Arti mittal
  • Hanuman prasad mittal
  • Prashant mittal