Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Purushottam Lal Poddar
Purushottam Lal Poddar
Director
over 2 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director/Designated Partner
over 2 years ago
Suresh Kumar Poddar
Suresh Kumar Poddar
Director/Designated Partner
over 12 years ago

Past Directors

Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 13 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 13 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-02072019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT
Form66-161214 for the FY ending on-310314.OCT