Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,344,000
Authorised Capital
3,400,000

Directors

Dindayal Poddar
Dindayal Poddar
Director/Designated Partner
over 6 years ago
Lipika Poddar
Lipika Poddar
Director/Designated Partner
almost 7 years ago
Bharat Poddar
Bharat Poddar
Director/Designated Partner
over 13 years ago

Past Directors

Mahesh Kumar Poddar
Mahesh Kumar Poddar
Director
over 17 years ago
Deoki Nandan Poddar
Deoki Nandan Poddar
Director
over 17 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Declaration by first director-27022019
Form DIR-12-27022019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Supplementary or Test audit report under section 143-24022018