Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
4,000,000

Directors

Gaurav Poddar
Gaurav Poddar
Beneficial Owner
over 2 years ago
Piyush Poddar
Piyush Poddar
Beneficial Owner
over 2 years ago
Usha Poddar
Usha Poddar
Beneficial Owner
over 10 years ago
Shantiprasad Poddar
Shantiprasad Poddar
Beneficial Owner
about 22 years ago

Past Directors

Ganesh Prasad Poddar
Ganesh Prasad Poddar
Director
about 22 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form DPT-3-11062020-signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-26062019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-23112018_signed