Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Director
almost 3 years ago
Aditi Poddar
Aditi Poddar
Director
almost 13 years ago

Past Directors

Anoop Poddar
Anoop Poddar
Additional Director
over 7 years ago
Neelam Poddar
Neelam Poddar
Director
almost 13 years ago

Charges

1 Crore
24 April 2017
Icici Bank Limited
1 Crore
24 April 2017
Others
0
24 April 2017
Others
0
24 April 2017
Others
0
24 April 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Notice of resignation;-30062019
Form DIR-12-30062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Evidence of cessation;-30062019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Evidence of cessation;-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form DIR-12-28102018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form CHG-1-15052017_signed