Company Information

CIN
Status
Date of Incorporation
15 March 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yashvardhan Poddar
Yashvardhan Poddar
Director
about 2 years ago
Rajiv Poddar
Rajiv Poddar
Director
almost 3 years ago
Abhay Poddar
Abhay Poddar
Director/Designated Partner
over 9 years ago

Past Directors

Iswari Prasad Poddar
Iswari Prasad Poddar
Director
over 53 years ago

Documents

Form MGT-7-23032021_signed
Form AOC-4-23032021_signed
Form DPT-3-05012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Copy of written consent given by auditor-23092017