Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushma Poddar
Sushma Poddar
Director/Designated Partner
over 2 years ago
Govind Mishra
Govind Mishra
Director
about 21 years ago

Past Directors

Amar Chand Sankhala
Amar Chand Sankhala
Director
over 18 years ago
Yash Vardhan Saraogi
Yash Vardhan Saraogi
Director
over 19 years ago

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-16092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-25092018_signed
Optional Attachment-(2)-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form ADT-3-19022018-signed
Resignation letter-17022018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017