Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
424,000
Authorised Capital
500,000

Directors

Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 2 years ago
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
over 2 years ago
Venugopalan Vadakepurath
Venugopalan Vadakepurath
Director/Designated Partner
almost 3 years ago
Puja Poddar
Puja Poddar
Beneficial Owner
about 6 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
about 6 years ago
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
about 6 years ago
Vijayan Komath
Vijayan Komath
Director
almost 11 years ago
Devendra Khemka
Devendra Khemka
Director
over 27 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-01052020-signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Directors report as per section 134(3)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form AOC-4-30072019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
List of share holders, debenture holders;-06092017