Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Urmila Poddar
Urmila Poddar
Director/Designated Partner
over 2 years ago
Arjun Kumar Poddar
Arjun Kumar Poddar
Beneficial Owner
over 2 years ago
Vikash Poddar
Vikash Poddar
Beneficial Owner
about 6 years ago
Umesh Kumar Poddar
Umesh Kumar Poddar
Director
almost 12 years ago

Past Directors

Aditya Poddar
Aditya Poddar
Director
over 15 years ago

Documents

Form BEN - 2-07122019_signed
Declaration under section 90-03122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form AOC-4-01102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Form AOC-4-20092016