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
2,650,000
Authorised Capital
2,700,000

Directors

Deoki Nandan Poddar
Deoki Nandan Poddar
Beneficial Owner
over 2 years ago
Dindayal Poddar
Dindayal Poddar
Beneficial Owner
over 6 years ago
Bimla Poddar
Bimla Poddar
Director
almost 7 years ago
Bharat Poddar
Bharat Poddar
Beneficial Owner
over 13 years ago

Past Directors

Ghanshyam Das Poddar
Ghanshyam Das Poddar
Director
over 17 years ago
Mahesh Kumar Poddar
Mahesh Kumar Poddar
Director
over 17 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
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
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Declaration by first director-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed