Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 May 2021
Paid Up Capital
8,855,800
Authorised Capital
9,000,000

Directors

Meena Poddar
Meena Poddar
Director
over 12 years ago
Rajan Poddar
Rajan Poddar
Director
over 12 years ago

Past Directors

Binod Kumar Tekriwal
Binod Kumar Tekriwal
Director
over 14 years ago
Arbind Kumar Dubey
Arbind Kumar Dubey
Director
over 20 years ago

Documents

List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Form PAS-3-18032017_signed
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.-18032017