Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,645,000
Authorised Capital
4,000,000

Directors

Shankar Lal Poddar
Shankar Lal Poddar
Director
about 3 years ago
Madhu Poddar
Madhu Poddar
Director
about 15 years ago

Past Directors

Rupesh Poddar
Rupesh Poddar
Additional Director
about 4 years ago

Charges

0
07 November 2013
Icici Bank Limited
1 Crore
07 November 2013
Icici Bank Limited
0
07 November 2013
Icici Bank Limited
0
07 November 2013
Icici Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form MGT-14-31012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190131
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-30012019
Altered memorandum of association-30012019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14042018_signed
Copy of written consent given by auditor-14042018
Copy of resolution passed by the company-14042018
Copy of the intimation sent by company-14042018
Form ADT-3-05042018-signed
Resignation letter-29032018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed