Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,812,000
Authorised Capital
8,000,000

Directors

Rajesh Kumar Poddar
Rajesh Kumar Poddar
Beneficial Owner
over 6 years ago
Ankit Poddar
Ankit Poddar
Beneficial Owner
over 6 years ago
Rajendra Kumar Poddar
Rajendra Kumar Poddar
Director
about 23 years ago

Past Directors

Dilip Kumar Poddar
Dilip Kumar Poddar
Director
over 25 years ago

Documents

Form MGT-7-17022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102020
Form AOC - 4 CFS-07102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form DPT-3-30062020-signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092019
Form AOC - 4 CFS-14092019
Form AOC-4-14092019_signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-02072019-signed
Form ADT-1-04082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04082018
Copy of written consent given by auditor-04082018
Copy of resolution passed by the company-04082018
Copy of the intimation sent by company-04082018
Form AOC - 4 CFS-04082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018