Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,698,000
Authorised Capital
10,000,000

Directors

Bimal Kumar Poddar
Bimal Kumar Poddar
Beneficial Owner
over 6 years ago
Amal Kumar Poddar
Amal Kumar Poddar
Director/Designated Partner
over 14 years ago

Past Directors

Mukund Jhunjhunwala
Mukund Jhunjhunwala
Director
almost 10 years ago
Suresh Kumar Kandoi
Suresh Kumar Kandoi
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-25102017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form DIR-11-100316.OCT