Company Information

CIN
Status
Date of Incorporation
06 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,410,000
Authorised Capital
14,500,000

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 2 years ago
Narayan Agarwal
Narayan Agarwal
Director/Designated Partner
over 2 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
almost 3 years ago
Devendra Khemka
Devendra Khemka
Director/Designated Partner
over 20 years ago

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 27 years ago

Documents

Form DPT-3-21102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-05072019-signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-22092018
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-23102017_signed
Optional Attachment-(1)-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-18102016
Directors report as per section 134(3)-18102016