Company Information
CIN
Status
Date of Incorporation
13 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,558,930
Authorised Capital
20,000,000
Directors
Manju Devi Poddar
Director
about 2 years ago
about 2 years ago
Gouri Shankar Poddar
Director/Designated Partner
about 15 years ago
about 15 years ago
Mayank Poddar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
11 August 2011
State Bank Of India
5 Crore
11 August 2011
State Bank Of India
0
11 August 2011
State Bank Of India
0
11 August 2011
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form DPT-3-16062020-signed
Form SH-7-09042020-signed
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Altered memorandum of assciation;-19032020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form MGT-14-29022020_signed
Altered memorandum of assciation;-29022020
Optional Attachment-(1)-29022020
Copy of the resolution for alteration of capital;-29022020
Altered memorandum of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05052019_signed
