Company Information

CIN
Status
Date of Incorporation
23 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,005,200
Authorised Capital
2,500,000

Directors

Amit Poddar
Amit Poddar
Director/Designated Partner
almost 8 years ago
Ravi Poddar
Ravi Poddar
Additional Director
almost 8 years ago
Uma Poddar
Uma Poddar
Director
almost 30 years ago

Past Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Director
over 36 years ago

Documents

Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-28112018-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Evidence of cessation;-29032018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-211215.OCT
Form MGT-7-211115.OCT