Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 3 years ago
Suman Poddar
Suman Poddar
Director/Designated Partner
almost 3 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 3 years ago
Ranen Chakraborty
Ranen Chakraborty
Director/Designated Partner
over 4 years ago

Past Directors

Arun Gaggar Kumar
Arun Gaggar Kumar
Director
over 4 years ago
Vijay Agarwal
Vijay Agarwal
Additional Director
over 7 years ago
Shiv Shankar Verma
Shiv Shankar Verma
Additional Director
over 7 years ago
Loknath Banerjee
Loknath Banerjee
Director
over 11 years ago

Charges

08 February 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-23122020-signed
Form DIR-11-17112020_signed
Proof of dispatch-10112020
Evidence of cessation;-10112020
Acknowledgement received from company-10112020
Notice of resignation filed with the company-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-12052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form DPT-3-18112019-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Proof of dispatch-28062018
Form DIR-12-28062018_signed
Notice of resignation filed with the company-28062018