Company Information

CIN
Status
Date of Incorporation
21 July 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000

Directors

Mudit Poddar
Mudit Poddar
Director Appointed In Casual Vacancy
over 5 years ago
Chandni Poddar
Chandni Poddar
Director
over 17 years ago
Alok Rawla
Alok Rawla
Director
over 46 years ago

Past Directors

Mohini Rawla
Mohini Rawla
Director
over 46 years ago

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-09102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed