Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,977,000
Authorised Capital
2,000,000

Directors

Shalini Poddar
Shalini Poddar
Director/Designated Partner
over 3 years ago
Piyush Kumar Poddar
Piyush Kumar Poddar
Director
over 9 years ago

Past Directors

Amit Swaika
Amit Swaika
Director
almost 9 years ago
Deepak Singhania
Deepak Singhania
Director
almost 22 years ago
Mohan Lal Poddar
Mohan Lal Poddar
Director
about 30 years ago

Documents

Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form DIR-12-01062018_signed
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Evidence of cessation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form AOC-4-29092016_signed
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Evidence of cessation;-26082016
Form DIR-12-26082016_signed
Letter of appointment;-26082016
Notice of resignation;-26082016
Optional Attachment-(1)-26082016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT