Company Information

CIN
Status
Date of Incorporation
23 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,402,000
Authorised Capital
5,000,000

Directors

Santosh Poddar
Santosh Poddar
Director
over 6 years ago
Amal Kumar Poddar
Amal Kumar Poddar
Director/Designated Partner
over 35 years ago

Past Directors

Bimal Kumar Poddar
Bimal Kumar Poddar
Director
over 35 years ago

Documents

Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019
Proof of dispatch-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation filed with the company-19042019
Form DIR-11-19042019_signed
Acknowledgement received from company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(2)-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-16112017