Company Information

CIN
Status
Date of Incorporation
24 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,889,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Kumar Mittal
Vikas Kumar Mittal
Director/Designated Partner
over 1 year ago
Tina Mittal
Tina Mittal
Director/Designated Partner
almost 3 years ago
Jagdish Rai Mittal
Jagdish Rai Mittal
Director
over 10 years ago

Past Directors

Biswanath Basak
Biswanath Basak
Director
over 16 years ago

Documents

Form ADT-1-19052020_signed
Copy of the intimation sent by company-19052020
Copy of written consent given by auditor-19052020
Copy of resolution passed by the company-19052020
Form ADT-3-21032020_signed
Resignation letter-20032020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Declaration under section 90-19092019
Form AOC-4-26112016 marked as defective by Registrar on 22-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 marked as defective by Registrar on 22-03-2019
Form GNL-2-01022019-signed
Optional Attachment-(1)-28012019
Form MGT-14-06122018_signed
Optional Attachment-(1)-05122018
Altered memorandum of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017