Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Poddar
Shikha Poddar
Director/Designated Partner
almost 3 years ago
Abishek Poddar
Abishek Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Prem Poddar
Prem Poddar
Director
almost 13 years ago
Meera Gupta
Meera Gupta
Director
about 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 13 years ago

Documents

Form DIR-12-18112020_signed
Form ADT-1-04102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Notice of resignation;-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30102019-signed
Form DPT-3-23102019-signed
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Copy of written consent given by auditor-23032019
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed