Company Information

CIN
Status
Date of Incorporation
28 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pradip Poddar
Pradip Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Shailja Poddar
Shailja Poddar
Additional Director
over 8 years ago
Rajiv Poddar
Rajiv Poddar
Director
over 36 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DIR-12-18072019_signed
Optional Attachment-(1)-15072019
Auditor?s certificate-21062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-11-18082018_signed
Acknowledgement received from company-17082018
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Form DIR-12-13082018_signed