Company Information

CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,750
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Suman Mittal
Suman Mittal
Additional Director
over 10 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Mukesh Prasad
Mukesh Prasad
Director
almost 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-03102018-signed
Resignation letter-18092018
Form ADT-1-08092018_signed
Optional Attachment-(1)-08092018
Copy of the intimation sent by company-08092018
Copy of resolution passed by the company-08092018
Copy of written consent given by auditor-08092018
Form ADT-1-06122017_signed
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Form AOC-4-26112017_signed