Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,600
Authorised Capital
1,500,000

Directors

Suyash Poddar
Suyash Poddar
Director/Designated Partner
almost 3 years ago
Vijay Kumar Poddar
Vijay Kumar Poddar
Beneficial Owner
over 6 years ago
Bharat Jhunjhunwala
Bharat Jhunjhunwala
Director/Designated Partner
over 16 years ago
Lalit Kumar Kanoria
Lalit Kumar Kanoria
Director
over 21 years ago

Documents

Form DPT-3-01122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016