Company Information
CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,070,000
Authorised Capital
4,100,000
Directors
Susanta Poddar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Saikat Poddar
Director
over 15 years ago
over 15 years ago
Manju Shree Poddar
Director
almost 28 years ago
almost 28 years ago
Charges
25 March 2010
United Bank Of India
95 Lak
11 March 2005
United Bank Of India
60 Lak
25 March 2010
United Bank Of India
0
11 March 2005
United Bank Of India
0
25 March 2010
United Bank Of India
0
11 March 2005
United Bank Of India
0
25 March 2010
United Bank Of India
0
11 March 2005
United Bank Of India
0
25 March 2010
United Bank Of India
0
11 March 2005
United Bank Of India
0
Documents
Form DPT-3-04042021_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Interest in other entities;-07022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
