Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
21,899,880
Authorised Capital
22,000,000

Directors

Alpa Poddar
Alpa Poddar
Beneficial Owner
almost 16 years ago
Yashwardhan Poddar
Yashwardhan Poddar
Beneficial Owner
almost 16 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-21122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-11042020-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form PAS-3-28022019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019
Copy of Board or Shareholders? resolution-28022019
Form SH-7-06022019-signed