Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,977,750
Authorised Capital
3,000,000

Directors

Renu Poddar
Renu Poddar
Additional Director
almost 4 years ago
Jaikishan Poddar
Jaikishan Poddar
Additional Director
almost 4 years ago

Past Directors

Sajiwan Das
Sajiwan Das
Director
over 10 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 10 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 13 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago

Documents

Form MGT-7-07012021_signed
Form MGT-7-04012021_signed
Form AOC-4-28122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form DIR-11-140515.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
FormSchV-251114 for the FY ending on-310314.OCT