Company Information

CIN
Status
Date of Incorporation
14 February 2011
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

Aatish Poddar
Aatish Poddar
Director/Designated Partner
over 2 years ago
Rajkumar Das
Rajkumar Das
Director/Designated Partner
over 2 years ago
Harish Kumar Poddar
Harish Kumar Poddar
Director
almost 15 years ago

Past Directors

Omratan Kothari
Omratan Kothari
Director
over 6 years ago
Naveen Kumar Poddar
Naveen Kumar Poddar
Director
almost 15 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-10052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration by first director-09052019
Evidence of cessation;-09052019
Interest in other entities;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Optional Attachment-(1)-08052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-21082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-13082018