Company Information

CIN
Status
Date of Incorporation
11 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
almost 2 years ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
about 2 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
about 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 13 years ago

Past Directors

Dulal Dey
Dulal Dey
Director
over 7 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 15 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
almost 15 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 21 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-27072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-01102018_signed
Declaration by first director-31082018
Optional Attachment-(3)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-13032018
Form AOC-4-06032018_signed
Optional Attachment-(1)-05032018