Company Information

CIN
Status
Date of Incorporation
14 January 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,609,860
Authorised Capital
13,000,000

Directors

Vishrut Poddar
Vishrut Poddar
Director/Designated Partner
about 2 years ago
Ashish Poddar
Ashish Poddar
Director/Designated Partner
over 2 years ago
Shefali Poddar
Shefali Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Debashis Banerjee
Debashis Banerjee
Additional Director
over 9 years ago
Pradeep Kumar Banka
Pradeep Kumar Banka
Additional Director
almost 10 years ago
Nikhil Mody
Nikhil Mody
Additional Director
almost 10 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 19 years ago
Omprakash Rathi
Omprakash Rathi
Director
over 27 years ago

Documents

Form MGT-14-27092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-27062019
Form MGT-7-01122018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form DIR-12-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
-27042016
Letter of appointment;-27042016
Optional Attachment-(1)-27042016