Company Information

CIN
Status
Date of Incorporation
14 August 2000
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

Asha Poddar
Asha Poddar
Director/Designated Partner
about 4 years ago
Ramesh Kumar Poddar
Ramesh Kumar Poddar
Director
over 25 years ago

Past Directors

Uday Sankar Dey
Uday Sankar Dey
Director
over 4 years ago
Mahesh Kumar Poddar
Mahesh Kumar Poddar
Director
over 25 years ago

Charges

4 Lak
10 April 2003
Oriental Bank Of Commerce
4 Lak
10 April 2003
Oriental Bank Of Commerce
0
10 April 2003
Oriental Bank Of Commerce
0
10 April 2003
Oriental Bank Of Commerce
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07082019-signed
Form DPT-3-26062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
List of share holders, debenture holders;-08042018
Directors report as per section 134(3)-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-23052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
Directors report as per section 134(3)-21052016
Form MGT-7-010116.OCT
Form23AC-280315 for the FY ending on-310314.OCT