Company Information

CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,994,000
Authorised Capital
20,000,000

Directors

Ajit Kumar Poddar
Ajit Kumar Poddar
Director/Designated Partner
over 2 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
almost 3 years ago
Yashovardhan Poddar
Yashovardhan Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Laxmi Narayan Poddar
Laxmi Narayan Poddar
Director
over 24 years ago

Documents

Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Optional Attachment-(1)-04092018
Form AOC-4-04092018_signed
Form MGT-7-04092018_signed
Letter of appointment;-27112017
Form DIR-12-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Declaration by first director-27112017
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Form ADT-1-23082017_signed
Copy of the intimation sent by company-23082017
Copy of resolution passed by the company-23082017
Copy of written consent given by auditor-23082017