Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 July 2019
Paid Up Capital
5,450,000
Authorised Capital
5,450,000

Directors

Suresh Kumar Poddar
Suresh Kumar Poddar
Director
almost 15 years ago

Past Directors

Jaideo Dokania
Jaideo Dokania
Additional Director
over 11 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
-13082019
Optional Attachment-(3)-13082019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-3-20102017-signed
Resignation letter-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed