Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,000
Authorised Capital
2,500,000
Directors
Kaushik Poddar
Director
over 2 years ago
over 2 years ago
Babita Poddar
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjay Kumar Poddar
Director
over 18 years ago
over 18 years ago
Charges
16 September 2019
Bank Of India
26 Lak
16 September 2019
Others
0
16 September 2019
Others
0
16 September 2019
Others
0
Documents
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Form AOC-4-27102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-26122017
Declaration by first director-26122017
Notice of resignation;-26122017
Proof of dispatch-26122017
Form DIR-11-26122017_signed
Acknowledgement received from company-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Notice of resignation filed with the company-26122017
Letter of appointment;-26122017
Evidence of cessation;-26122017
