Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,400,000
Directors
Manish Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Paritosh Chowdhury
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sweta Poddar
Director
over 17 years ago
over 17 years ago
Sandeep Moosaddee
Director
over 18 years ago
over 18 years ago
Charges
22 May 2014
State Bank Of Bikaner & Jaipur
10 Lak
22 May 2014
State Bank Of Bikaner & Jaipur
0
22 May 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10052019_signed
-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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 AOC-4-29112018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Letter of the charge holder stating that the amount has been satisfied-12092016
Form CHG-4-12092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160912
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
