Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,849,000
Authorised Capital
3,000,000
Directors
Sandeep Poddar
Director
over 3 years ago
over 3 years ago
Sulochana Poddar
Director
about 19 years ago
about 19 years ago
Manoj Poddar
Beneficial Owner
almost 21 years ago
almost 21 years ago
Charges
21 March 2005
Karnataka Bank Ltd.
57 Lak
21 March 2005
Karnataka Bank Ltd.
0
21 March 2005
Karnataka Bank Ltd.
0
21 March 2005
Karnataka Bank Ltd.
0
Documents
Form ADT-3-15122020_signed
Resignation letter-11122020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-26062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-14-15022017_signed
Form ADT-1-15022017_signed
Copy of written consent given by auditor-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Copy of the intimation sent by company-14022017
Form ADT-3-17012017-signed
