Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 2 years ago
Vikash Singh
Vikash Singh
Director/Designated Partner
over 2 years ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 3 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
about 6 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 20 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
Form DPT-3-12102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25092019-signed
Form BEN - 2-16092019_signed
Declaration under section 90-12092019
Form DPT-3-04072019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-16112018_signed