Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
992,000
Authorised Capital
1,000,000
Directors
Anil Poddar
Director/Designated Partner
over 6 years ago
over 6 years ago
Mala Kumari
Director/Designated Partner
about 11 years ago
about 11 years ago
Sumeet Singh Kalsi
Director
about 23 years ago
about 23 years ago
Past Directors
Vivekta Singh
Director
about 11 years ago
about 11 years ago
Sudarshan Kumar Malhotra
Director
about 23 years ago
about 23 years ago
Vijay Kumar Malhotra
Director
about 23 years ago
about 23 years ago
Kewal Krishan Chopra
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(3)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Interest in other entities;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
