Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,520,000
Authorised Capital
5,000,000
Directors
Monomita Podder
Director
over 6 years ago
over 6 years ago
Munmun Podder
Director
over 6 years ago
over 6 years ago
Silpi Podder
Director
over 7 years ago
over 7 years ago
Past Directors
Kanchan Podder
Director
about 14 years ago
about 14 years ago
Sanjoy Poddar
Director
about 14 years ago
about 14 years ago
Somenath Poddar
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-01052020-signed
Form ADT-1-13032020_signed
Form MGT-14-13032020_signed
Optional Attachment-(1)-13032020
Copy of the intimation sent by company-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(2)-13032020
Copy of written consent given by auditor-13032020
Form BEN - 2-22112019_signed
Declaration under section 90-19112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MR-1-25052019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25052019
Copy of shareholders resolution-25052019
Optional Attachment-(1)-25052019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-30032019_signed
Directors report as per section 134(3)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
