Company Information

CIN
Status
Date of Incorporation
24 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
751,000
Authorised Capital
5,000,000

Directors

Satish Kumar Poddar
Satish Kumar Poddar
Beneficial Owner
over 2 years ago
Sudesh Kumar Poddar
Sudesh Kumar Poddar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 26 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016