Company Information
CIN
Status
Date of Incorporation
08 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,000
Authorised Capital
1,500,000
Directors
Saikat Poddar
Director
over 2 years ago
over 2 years ago
Susanta Poddar
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Manju Shree Poddar
Director
about 33 years ago
about 33 years ago
Charges
15 February 2006
United Bank Of India
95 Lak
15 February 2006
United Bank Of India
0
15 February 2006
United Bank Of India
0
15 February 2006
United Bank Of India
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Supplementary or Test audit report under section 143-19112019
Directors report as per section 134(3)-19112019
Form AOC - 4 CFS-19112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC - 4 CFS-01122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Form AOC - 4 CFS-06122017_signed
Supplementary or Test audit report under section 143-27112017
