Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director/Designated Partner
over 2 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 12 years ago
Pravash Pami
Pravash Pami
Director
over 12 years ago

Charges

4 Crore
18 February 2021
Icici Bank Limited
4 Crore
18 February 2021
Others
0
18 February 2021
Others
0
18 February 2021
Others
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT