Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
2,500,000

Directors

Suman Poddar
Suman Poddar
Director/Designated Partner
almost 3 years ago
Yash Poddar
Yash Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Suresh Kumar Chamaria
Suresh Kumar Chamaria
Director
over 15 years ago
Sudha Devi Chamaria
Sudha Devi Chamaria
Director
over 15 years ago
Subhas Chowdhary
Subhas Chowdhary
Director
about 29 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Notice of resignation;-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Declaration by first director-30112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-05122016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT