Company Information

CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,928,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Mukta Mittal
Mukta Mittal
Director
over 11 years ago
Anju Mittal
Anju Mittal
Additional Director
over 12 years ago
Rohitash Kumar Mittal
Rohitash Kumar Mittal
Director
over 27 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-13072019
Form DPT-3-30062019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-05122018
Notice of resignation;-05122018
Interest in other entities;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-30112017_signed