Company Information

CIN
Status
Date of Incorporation
09 November 2012
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
3,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Sushil Kumar Mittal
Mehul Sushil Kumar Mittal
Director/Designated Partner
almost 2 years ago
Harshvardhan Mittal
Harshvardhan Mittal
Director/Designated Partner
almost 6 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 11 years ago
Sunita Sinhal
Sunita Sinhal
Director
over 11 years ago
Babu Lal Garg
Babu Lal Garg
Director
almost 12 years ago
Bhagawati Devi Garg
Bhagawati Devi Garg
Director
almost 12 years ago
Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Charges

1 Crore
08 March 2022
Icici Bank Limited
1 Crore
08 March 2022
Others
0
08 March 2022
Others
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-16102019-signed
Auditor?s certificate-16102019
Form DPT-3-14102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-19062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(5)-16032019
Optional Attachment-(4)-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019