Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,610,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Poddar
Vinod Kumar Poddar
Director
almost 3 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Director/Designated Partner
almost 3 years ago
Nikunj Poddar
Nikunj Poddar
Director/Designated Partner
over 3 years ago
Sanwar Mal Poddar
Sanwar Mal Poddar
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form23AC-290615 for the FY ending on-310314.OCT
Form ADT-1-040615.OCT
FormSchV-020615 for the FY ending on-310314.OCT
Form66-020615 for the FY ending on-310314.OCT