Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Harsh Vardhan Poddar
Harsh Vardhan Poddar
Director/Designated Partner
over 2 years ago
Kunal Poddar
Kunal Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Parmeshwari Devi Poddar
Parmeshwari Devi Poddar
Director
about 14 years ago
Laxmi Narayan Poddar
Laxmi Narayan Poddar
Director
about 15 years ago

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-29072019
Form DPT-3-30062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Optional Attachment-(1)-31082017
Form DIR-12-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Form ADT-1-05082017_signed
Copy of written consent given by auditor-05082017
Copy of the intimation sent by company-05082017
Copy of resolution passed by the company-05082017
Form MGT-6-07062017_signed
-07062017