Company Information

CIN
Status
Date of Incorporation
21 November 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
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surya Prakash Mittal
Surya Prakash Mittal
Director
almost 2 years ago

Past Directors

Mukta Mittal
Mukta Mittal
Additional Director
almost 10 years ago
Rohitash Kumar Mittal
Rohitash Kumar Mittal
Director
about 28 years ago

Documents

Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
-21122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-11112019-signed
Auditor?s certificate-06112019
Form DPT-3-24102019-signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Evidence of cessation;-30112018
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-21112017_signed