Company Information

CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,100
Authorised Capital
2,500,000

Directors

Preeti Poddar
Preeti Poddar
Director/Designated Partner
over 11 years ago
Ram Sagar Poddar
Ram Sagar Poddar
Director/Designated Partner
over 24 years ago

Past Directors

Praveen Kumar Poddar
Praveen Kumar Poddar
Director
almost 12 years ago
Naveen Kumar Poddar
Naveen Kumar Poddar
Director
over 20 years ago
Amar Shankar Poddar
Amar Shankar Poddar
Director
over 24 years ago

Documents

Form DPT-3-26022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Auditor?s certificate-22042019
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-28122017_signed