Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,144,750
Authorised Capital
1,500,000

Directors

Amit Poddar
Amit Poddar
Director/Designated Partner
over 2 years ago
Atul Poddar
Atul Poddar
Director/Designated Partner
over 7 years ago

Past Directors

Rajendra Prasad Poddar
Rajendra Prasad Poddar
Director
about 14 years ago
Bina Poddar
Bina Poddar
Director
about 14 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-11-24092018_signed
Form DIR-12-24092018_signed
Acknowledgement received from company-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Proof of dispatch-05092018
Notice of resignation filed with the company-05092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed