Company Information

CIN
Status
Date of Incorporation
09 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
227,000
Authorised Capital
500,000

Directors

Ashish Poddar
Ashish Poddar
Director/Designated Partner
over 2 years ago
Shefali Poddar
Shefali Poddar
Beneficial Owner
over 2 years ago

Past Directors

Pradeep Kumar Banka
Pradeep Kumar Banka
Additional Director
almost 10 years ago
Nikhil Mody
Nikhil Mody
Additional Director
almost 10 years ago
Omprakash Rathi
Omprakash Rathi
Director
over 25 years ago
Praveen Kumar Ghorawat
Praveen Kumar Ghorawat
Director
almost 27 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-19082019_signed
Declaration under section 90-12082019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-25102016
Optional Attachment-(1)-25102016
Form DIR-12-140316.OCT
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Letter of Appointment-140316.PDF
Evidence of cessation-140316.PDF
Form DIR-11-140316.OCT
Form DIR-11-090216.OCT