Company Information

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

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
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

Form DPT-3-07122020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04102019-signed
Form BEN - 2-16092019_signed
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
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 ADT-3-13022019_signed
Resignation letter-13022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-12102017_signed