Company Information
CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,620,000
Authorised Capital
35,000,000
Directors
Aditi Poddar
Director
over 14 years ago
over 14 years ago
Kiran Sarda
Director
about 25 years ago
about 25 years ago
Shri Gopal Sarda
Director
about 25 years ago
about 25 years ago
Documents
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Details of other Entity(s)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-01072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
