Company Information

CIN
Status
Date of Incorporation
27 June 2006
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
3,986,760
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Mittal
Ayush Mittal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
over 15 years ago
Ramesh Kumar Mittal
Ramesh Kumar Mittal
Beneficial Owner
over 15 years ago
Sunil Kumar Mittal
Sunil Kumar Mittal
Director/Designated Partner
over 15 years ago
Kamal Saraf
Kamal Saraf
Director
over 17 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
almost 18 years ago

Past Directors

Amit Dasgupta
Amit Dasgupta
Director
over 17 years ago
Biswajit Singharoy
Biswajit Singharoy
Director
over 17 years ago
Ratan Biswas
Ratan Biswas
Director
over 17 years ago
Kali Charan Thakur
Kali Charan Thakur
Director
almost 18 years ago

Charges

99 Lak
15 March 2017
Kotak Mahindra Bank Limited
99 Lak
01 July 2015
Kotak Mahindra Bank Limited
1 Crore
29 February 2012
Development Credit Bank Limited
80 Lak
02 July 2011
Icici Bank Limited
55 Lak
15 March 2017
Others
0
29 February 2012
Development Credit Bank Limited
0
01 July 2015
Kotak Mahindra Bank Limited
0
02 July 2011
Icici Bank Limited
0
15 March 2017
Others
0
29 February 2012
Development Credit Bank Limited
0
01 July 2015
Kotak Mahindra Bank Limited
0
02 July 2011
Icici Bank Limited
0
15 March 2017
Others
0
29 February 2012
Development Credit Bank Limited
0
01 July 2015
Kotak Mahindra Bank Limited
0
02 July 2011
Icici Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-29042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Declaration by first director-05042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-16082018-signed
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Resignation letter-06082018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017