Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director/Designated Partner
over 2 years ago
Ramswaroop Patwari
Ramswaroop Patwari
Beneficial Owner
almost 6 years ago
Suresh Kumar Poddar
Suresh Kumar Poddar
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-19102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-02072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form INC-22-14012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Copies of the utility bills as mentioned above (not older than two months)-14012017
Copy of board resolution authorizing giving of notice-14012017
Optional Attachment-(1)-14012017
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Copy of written consent given by auditor-28092016