Company Information

CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,200
Authorised Capital
5,000,000

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 3 years ago
Suman Poddar
Suman Poddar
Director/Designated Partner
almost 3 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Shiv Shankar Verma
Shiv Shankar Verma
Director
over 8 years ago
Chanpreet Singh Sachar
Chanpreet Singh Sachar
Director
about 10 years ago
Vijay Agarwal
Vijay Agarwal
Director
about 10 years ago

Charges

0
25 April 2009
Central Bank Of India
35 Lak
25 April 2009
Central Bank Of India
0
25 April 2009
Central Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-22102019-signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-30062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form DIR-11-07062017_signed
Form DIR-12-07062017_signed