Company Information

CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
741,500
Authorised Capital
1,000,000

Directors

Mayank Poddar
Mayank Poddar
Director/Designated Partner
about 5 years ago
Kalpana Poddar
Kalpana Poddar
Director/Designated Partner
over 6 years ago

Past Directors

Rajat Mohan Pandit
Rajat Mohan Pandit
Director
about 9 years ago
Bala Iyer
Bala Iyer
Additional Director
about 10 years ago
Pradeep Sethi
Pradeep Sethi
Managing Director
about 18 years ago
Subhash Chandra Dey
Subhash Chandra Dey
Director
about 18 years ago
Jawahar Lal Agarwal
Jawahar Lal Agarwal
Director
about 18 years ago
Raj Kumar Bhalotia
Raj Kumar Bhalotia
Additional Director
about 18 years ago
Navinbhai Shatrughna Goel
Navinbhai Shatrughna Goel
Director
over 18 years ago
Krishan Agarwal Kumar
Krishan Agarwal Kumar
Director
over 21 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form BEN - 2-21092020_signed
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form DPT-3-08042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed