Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,120,000
Authorised Capital
20,000,000

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 3 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 3 years ago
Rajkumar Jain
Rajkumar Jain
Beneficial Owner
almost 3 years ago
Arun Sasmal
Arun Sasmal
Beneficial Owner
almost 6 years ago
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
over 12 years ago
Rajat Kumar Sharma
Rajat Kumar Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Dugar
Sanjay Dugar
Additional Director
almost 9 years ago
Asha Manohar Joshi
Asha Manohar Joshi
Director
over 12 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-23122020-signed
Form DPT-3-12052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-05062017_signed