Company Information

CIN
Status
Date of Incorporation
15 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,997,000
Authorised Capital
5,000,000

Directors

Noel Poddar
Noel Poddar
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 5 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 30 years ago

Documents

Form SH-9-07012021-signed
Form SH-8-07012021-signed
Optional Attachment-(3)-04012021
Statement of assets and liabilities-04012021
Declaration by auditor(s)-04012021
Affidavit as per rule 65(3)-04012021
Unaudited financial statement (if applicable);-04012021
Copy of Special Resolution-04012021
Auditor's report-04012021
Copy of the board resolution-04012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04012021
Copy of board resolution-04012021
Details of the promoters of the company-04012021
Optional Attachment-(1)-04012021
Audited financial statements of last three years-04012021
Optional Attachment-(2)-04012021
Form MGT-14-16122020_signed
Details of the promoters of the company-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Audited financial statements of last three years-16122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16122020
Unaudited financial statement (if applicable);-16122020
Optional Attachment-(3)-16122020
Copy of the board resolution-16122020
Declaration by auditor(s)-16122020
Copy of board resolution-15122020
Statement of assets and liabilities-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of Special Resolution-15122020