Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,655,000
Authorised Capital
1,700,000

Directors

Ajay Kumar Poddar
Ajay Kumar Poddar
Director
over 13 years ago
Sonia Poddar
Sonia Poddar
Director
over 16 years ago

Documents

Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Supplementary or Test audit report under section 143-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102017
Directors report as per section 134(3)-31102017
Form AOC - 4 CFS-31102017_signed
Form AOC-4-31102017_signed
Form ADT-3-25102017-signed
Resignation letter-24102017
Form AOC-5-21072017-signed
Copy of board resolution-19072017