Company Information

CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 3 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
about 10 years ago
Sanjib Samanta
Sanjib Samanta
Director
over 10 years ago
Niraj Mishra
Niraj Mishra
Director
over 13 years ago
Loknath Banerjee
Loknath Banerjee
Director
over 13 years ago

Documents

Form DIR-11-04042021_signed
Form DPT-3-23122020-signed
Form DIR-12-13112020_signed
Proof of dispatch-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Notice of resignation filed with the company-10112020
Acknowledgement received from company-10112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form DPT-3-22102019-signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-11-07062017_signed
Notice of resignation filed with the company-06062017