Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 2 years ago
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
over 2 years ago
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
over 2 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
about 6 years ago
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
about 6 years ago
Abhishek Poddar
Abhishek Poddar
Director
almost 28 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form PAS-6-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form DPT-3-28102020-signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form DPT-3-04072019-signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form ADT-1-24082017_signed
Copy of resolution passed by the company-24082017
Copy of the intimation sent by company-24082017