Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,600
Authorised Capital
1,000,000

Directors

Sital Kumar Poddar
Sital Kumar Poddar
Director/Designated Partner
over 2 years ago
Deepti Poddar
Deepti Poddar
Director
over 8 years ago
Ajay Kumar Khemka
Ajay Kumar Khemka
Director/Designated Partner
about 16 years ago
Shyam Sundar Poddar
Shyam Sundar Poddar
Director
almost 25 years ago

Documents

Form DPT-3-30042020-signed
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Optional Attachment-(1)-09072019
Auditor?s certificate-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed