Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapan Kumar Poddar
Tapan Kumar Poddar
Director
over 2 years ago
Manjuri Poddar
Manjuri Poddar
Director/Designated Partner
almost 3 years ago
Bijay Agarwal
Bijay Agarwal
Director
almost 13 years ago

Past Directors

Sunita Golyan
Sunita Golyan
Director
almost 13 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-27122020_signed
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-26092018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017