Company Information
CIN
Status
Date of Incorporation
17 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lavesh Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Poddar
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
13 November 2019
Standard Chartered Bank
3 Crore
13 November 2019
Standard Chartered Bank
0
13 November 2019
Standard Chartered Bank
0
Documents
Form DPT-3-11062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-14-24092018_signed
Altered articles of association-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
