Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,414,000
Authorised Capital
5,000,000
Directors
Anju Poddar
Director
over 13 years ago
over 13 years ago
Past Directors
Bijay Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Saket Kumar Saraogi
Director
over 10 years ago
over 10 years ago
Rajesh Kumar Poddar
Director
over 13 years ago
over 13 years ago
Charges
11 July 2012
Bank Of Baroda
10 Lak
11 July 2012
Bank Of Baroda
0
11 July 2012
Bank Of Baroda
0
11 July 2012
Bank Of Baroda
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-10112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form ADT-1-14092018_signed
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Form ADT-3-12092018-signed
Resignation letter-07092018
Evidence of cessation;-17032018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form CHG-4-14062017_signed
