Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,869,500
Authorised Capital
17,000,000

Directors

Ajit Kumar Poddar
Ajit Kumar Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Renu Poddar
Renu Poddar
Additional Director
over 12 years ago
Navin Jairamka
Navin Jairamka
Director
almost 16 years ago
Raghunath Prasad Agarwal
Raghunath Prasad Agarwal
Director
over 19 years ago
Bal Krishna Drolia
Bal Krishna Drolia
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
Form AOC-4-17082018_signed
Optional Attachment-(1)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form ADT-1-13092017_signed
Optional Attachment-(1)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Copy of resolution passed by the company-12092017
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Form MGT-6-11072017_signed
-11072017
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Form DIR-12-14092016_signed
Directors report as per section 134(3)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016