Company Information

CIN
Status
Date of Incorporation
03 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shreevardhan Poddar
Shreevardhan Poddar
Director/Designated Partner
over 2 years ago
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director/Designated Partner
about 35 years ago
Vinita Poddar
Vinita Poddar
Director/Designated Partner
over 38 years ago

Past Directors

Narendra Kumar Mansinghka
Narendra Kumar Mansinghka
Director
about 38 years ago
Subir Poddar
Subir Poddar
Director
over 38 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Evidence of cessation;-06042019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Evidence of cessation;-14072017
Form DIR-12-14072017_signed
Notice of resignation;-14072017
Form ADT-1-04072017_signed
Copy of the intimation sent by company-04072017
Copy of written consent given by auditor-04072017
Form ADT-3-21062017-signed
Resignation letter-21062017
List of share holders, debenture holders;-23112016