Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raj Kumar Poddar
Director/Designated Partner
over 7 years ago
over 7 years ago
Narayan Prasad Poddar
Director/Designated Partner
over 7 years ago
over 7 years ago
Bela Poddar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Joy Das
Additional Director
almost 8 years ago
almost 8 years ago
Monica Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Goutam Adhikary
Additional Director
almost 9 years ago
almost 9 years ago
Rajesh Singh Bungla
Director
almost 12 years ago
almost 12 years ago
Manish Shukla
Director
almost 12 years ago
almost 12 years ago
Krishna Adhikari
Director
almost 12 years ago
almost 12 years ago
Documents
Form PAS-6-03042021_signed
Form PAS-6-30122020_signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-13072019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4(XBRL)-28102018_signed
List of share holders, debenture holders;-27102018
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Evidence of cessation;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Notice of resignation;-03012018
Form MGT-7-30122017_signed
Form AOC-4(XBRL)-30122017_signed
