Company Information

CIN
Status
Date of Incorporation
24 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
828,000
Authorised Capital
1,500,000

Directors

Nidhi Poddar
Nidhi Poddar
Director/Designated Partner
almost 3 years ago
Suyash Poddar
Suyash Poddar
Director/Designated Partner
about 30 years ago

Past Directors

Vijay Kumar Poddar
Vijay Kumar Poddar
Director
over 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-26102018 marked as defective by Registrar on 14-12-2018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 marked as defective by Registrar on 14-12-2018
Form AOC-4-29102018_signed marked as defective by Registrar on 14-12-2018
Form AOC-4-14122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-27112016_signed