Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Aditya Poddar
Aditya Poddar
Director
over 2 years ago
Aloke Poddar
Aloke Poddar
Director
over 2 years ago
Diwakar Poddar
Diwakar Poddar
Director
over 22 years ago

Past Directors

Sandip Agarwal
Sandip Agarwal
Director
almost 11 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 11 years ago
Ashok Kumar Chourasia
Ashok Kumar Chourasia
Director
almost 11 years ago
Pradip Poddar
Pradip Poddar
Director
over 19 years ago
Anurag Poddar
Anurag Poddar
Director
over 22 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-12052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-25112019
Form ADT-3-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Resignation letter-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form DIR-12-14092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment 1-150115.PDF
Letter of Appointment-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF