Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
2,500,000
Directors
Vaibhav Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Kumar Poddar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Seema Poddar
Additional Director
almost 11 years ago
almost 11 years ago
Vinod Kumar Poddar
Director
almost 20 years ago
almost 20 years ago
Charges
19 July 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-04042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-24102019-signed
Form ADT-1-08032019_signed
Copy of the intimation sent by company-08032019
Optional Attachment-(1)-08032019
Copy of written consent given by auditor-08032019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
detailsofDebentureHolders_MGT-7_P31276397_SMURARKA_20161012165803.xlsm
Shareholders-MGT_7_P31276397_SMURARKA_20161012165747.xlsm
Form AOC-4-121115.OCT
