Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,591,000
Authorised Capital
30,000,000

Directors

Sudha Devi Poddar
Sudha Devi Poddar
Director
over 2 years ago
Jyoti Poddar
Jyoti Poddar
Beneficial Owner
over 2 years ago
Kishan Kumar Poddar
Kishan Kumar Poddar
Beneficial Owner
over 6 years ago

Past Directors

Abhishek Pansari
Abhishek Pansari
Director
over 13 years ago
Nirmal Kumar Pansari
Nirmal Kumar Pansari
Director
over 18 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Company CSR policy as per section 135(4)-14102019
Details of other Entity(s)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-30092019_signed
-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-23072019
Form ADT-1-18052019_signed
-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed