Company Information

CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,847,000
Authorised Capital
2,500,000

Directors

Nirmal Poddar
Nirmal Poddar
Director
over 2 years ago
Rajendra Prasad Poddar
Rajendra Prasad Poddar
Director
about 26 years ago
Bina Poddar
Bina Poddar
Director
about 26 years ago
Murli Dhar Poddar
Murli Dhar Poddar
Director
about 26 years ago
Kamal Nayan Poddar
Kamal Nayan Poddar
Director
about 26 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form66-091214 for the FY ending on-310314.OCT
-091214.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form 18-200114.OCT