Company Information

CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,738,400
Authorised Capital
151,000,000

Directors

Sakuntala Devi Poddar
Sakuntala Devi Poddar
Director/Designated Partner
over 2 years ago
Anjali Poddar
Anjali Poddar
Whole Time Director
over 2 years ago
Ghanshyam Das Poddar
Ghanshyam Das Poddar
Director
over 15 years ago
Bharat Poddar
Bharat Poddar
Director
over 15 years ago

Past Directors

Deoki Nandan Poddar
Deoki Nandan Poddar
Director
about 26 years ago
Mahesh Kumar Poddar
Mahesh Kumar Poddar
Director
over 26 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4(XBRL)-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form AOC-4(XBRL)-18012018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_NAYAK123NA_20161129153641.pdf-29112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
shareholderlist_P27422831_NAYAK123NA_20161014164753.xls
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-241115.OCT
XBRL document in respect of balance sheet 22-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-241214-221214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT