Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sital Kumar Poddar
Sital Kumar Poddar
Director/Designated Partner
over 2 years ago
Shyam Sundar Poddar
Shyam Sundar Poddar
Director
about 12 years ago

Past Directors

Mausumi Baliyal
Mausumi Baliyal
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Interest in other entities;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form DPT-3-30042020-signed
Auditor?s certificate-27062019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-061215.OCT