Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
128,000
Authorised Capital
200,000

Directors

Renu Poddar
Renu Poddar
Additional Director
almost 4 years ago
Jaikishan Poddar
Jaikishan Poddar
Additional Director
almost 4 years ago

Past Directors

Sajiwan Das
Sajiwan Das
Director
over 10 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 10 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 13 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-03012021_signed
Form ADT-1-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-11-140515.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
FormSchV-291114 for the FY ending on-310314.OCT