Company Information

CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,386,910
Authorised Capital
7,500,000

Past Directors

Shailesh Kumar Poddar
Shailesh Kumar Poddar
Director
over 14 years ago
Anudita Poddar
Anudita Poddar
Director
over 14 years ago
Navneet Singhania
Navneet Singhania
Director
over 18 years ago
Manisha Singhania
Manisha Singhania
Director
about 26 years ago
Manish Kumar Singhania
Manish Kumar Singhania
Director
about 26 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-15012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-10122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-5-05102019-signed
Copy of board resolution-04102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form AOC-5-13092019-signed
Copy of board resolution-20082019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-28-02022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed