Company Information

CIN
Status
Date of Incorporation
17 May 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
21,925,000
Authorised Capital
45,000,000

Directors

Vaibhav Poddar
Vaibhav Poddar
Director
over 5 years ago
Tara Chand Gupta
Tara Chand Gupta
Director
over 18 years ago
Deepak Kumar Poddar
Deepak Kumar Poddar
Director
almost 24 years ago
Rajendra Kumar Poddar
Rajendra Kumar Poddar
Director
almost 24 years ago

Documents

Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed