Company Information

CIN
Status
Date of Incorporation
06 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,923,500
Authorised Capital
2,000,000

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 2 years ago
Kumar Navneet Jha
Kumar Navneet Jha
Director/Designated Partner
over 2 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 3 years ago
Tarakad Uma Shivaramakrishnan
Tarakad Uma Shivaramakrishnan
Director/Designated Partner
about 7 years ago

Past Directors

Siddhartha Ghose
Siddhartha Ghose
Director
about 7 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
almost 14 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 21 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 21 years ago

Documents

Form MGT-14-30122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-14102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(1)-10082019
Declaration by first director-20122018
Form DIR-12-20122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(2)-03122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Evidence of cessation;-21112018
Declaration by first director-21112018
Optional Attachment-(2)-21112018
Notice of resignation;-21112018
Form MGT-7-21112017_signed