Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,305,000
Authorised Capital
6,500,000

Directors

Renu Poddar
Renu Poddar
Director
over 13 years ago
Jaikishan Poddar
Jaikishan Poddar
Director
over 13 years ago

Past Directors

Vijay Ajitsaria
Vijay Ajitsaria
Director
almost 16 years ago
Binod Kumar Lath
Binod Kumar Lath
Director
over 20 years ago
Sarita Lath
Sarita Lath
Director
over 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016