Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mudit Poddar
Mudit Poddar
Director
almost 19 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
almost 19 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form ADT-3-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Resignation letter-29092020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form SH-7-11042018-signed
Altered memorandum of assciation;-10042018
Copy of the resolution for alteration of capital;-10042018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-17052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Form AOC-4-17052016_signed
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed
Form ADT-1-151015.OCT
Form MGT-14-220415.OCT
Optional Attachment 1-210415.PDF
Copy of resolution-210415.PDF