Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar Poddar
Sandeep Kumar Poddar
Director
over 2 years ago
Ganga Devi Poddar
Ganga Devi Poddar
Director/Designated Partner
almost 4 years ago
Binod Poddar
Binod Poddar
Director
over 20 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-3-09092020_signed
Resignation letter-09092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(2)-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form ADT-1-10052018_signed
Copy of the intimation sent by company-10052018
Copy of written consent given by auditor-10052018
Optional Attachment-(1)-10052018
Copy of resolution passed by the company-10052018