Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,619,000
Authorised Capital
30,000,000

Directors

Deepak Kumar Poddar
Deepak Kumar Poddar
Director/Designated Partner
over 2 years ago
Rajendra Kumar Poddar
Rajendra Kumar Poddar
Director/Designated Partner
over 31 years ago

Past Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 31 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Form MGT-14-02092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Optional Attachment-(2)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC - 4 CFS-11012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC - 4 CFS-28022018_signed