Company Information

CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
15,000,000

Directors

Nupur Poddar
Nupur Poddar
Director/Designated Partner
over 2 years ago
Noel Poddar
Noel Poddar
Director/Designated Partner
over 2 years ago
Sonal Khandelwal
Sonal Khandelwal
Director/Designated Partner
over 2 years ago
Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
almost 30 years ago

Documents

Form SH-9-17072020-signed
Affidavit as per rule 65(3)-17072020
Copy of board resolution-17072020
Auditor's report-17072020
Statement of assets and liabilities-17072020
Affidavit as per rule 65(3)-30062020
Statement of assets and liabilities-30062020
Copy of board resolution-30062020
Auditor's report-30062020
Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Altered articles of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of association-23062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29072019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed