Company Information

CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,525,000
Authorised Capital
10,000,000

Directors

Akshat Poddar
Akshat Poddar
Director/Designated Partner
almost 2 years ago
Ballabha Das Mundhra
Ballabha Das Mundhra
Director/Designated Partner
over 2 years ago
Ruchira Poddar
Ruchira Poddar
Beneficial Owner
over 6 years ago
Narendra Kumar Poddar
Narendra Kumar Poddar
Beneficial Owner
over 6 years ago
Manbhari Devi Agarwal
Manbhari Devi Agarwal
Director
about 24 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 7 years ago
Ganpat Agarwalla Lal
Ganpat Agarwalla Lal
Whole Time Director
almost 18 years ago
Satya Narayan Harlalka
Satya Narayan Harlalka
Director
over 24 years ago

Documents

Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form INC-22-27112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copy of board resolution authorizing giving of notice-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-12112018_signed
Copy of the intimation sent by company-10112018
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018