Company Information

CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,960,000
Authorised Capital
40,000,000

Directors

Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
about 10 years ago
Abhishek Poddar
Abhishek Poddar
Director
about 16 years ago
Ashwani Poddar
Ashwani Poddar
Director
over 18 years ago

Past Directors

Manju Poddar
Manju Poddar
Additional Director
about 11 years ago
Ravindra Kumar Poddar
Ravindra Kumar Poddar
Director
about 17 years ago

Documents

Form DPT-3-16042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form MGT-14-08082019-signed
Optional Attachment-(1)-26072019
Altered articles of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed