Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Poddar
Naresh Kumar Poddar
Director
over 2 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 2 years ago
Sushil Kumar Moda
Sushil Kumar Moda
Director/Designated Partner
over 28 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200305
Form MGT-14-27022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Altered memorandum of association-18022020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-28112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Optional Attachment-(1)-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-09092016
Form AOC-4-09092016_signed