Company Information
CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
109,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanak Mittal
Director
almost 2 years ago
almost 2 years ago
Kailash Kumar Mittal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajiv Khanna
Director
over 11 years ago
over 11 years ago
Praveen Mittal .
Director
over 11 years ago
over 11 years ago
Deepak Bajoria
Director
over 14 years ago
over 14 years ago
Seema Khetan
Director
over 14 years ago
over 14 years ago
Sanjay Kumar Khetan
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-22062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Proof of dispatch-13072018
Notice of resignation;-13072018
Notice of resignation filed with the company-13072018
Evidence of cessation;-13072018
Form DIR-11-13072018_signed