Company Information

CIN
Status
Date of Incorporation
31 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,702,000
Authorised Capital
1,710,000

Directors

Param Poddar
Param Poddar
Director
over 2 years ago
Neha Poddar
Neha Poddar
Director
over 2 years ago

Past Directors

Dishaa Singhal
Dishaa Singhal
Director
almost 26 years ago
Priyanka Ajitsaria
Priyanka Ajitsaria
Director
almost 27 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Form ADT-3-02072018-signed
Resignation letter-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(3)-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed