Company Information
CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
422,000
Authorised Capital
500,000
Directors
Suresh Kumar Poddar
Director
over 29 years ago
over 29 years ago
Past Directors
Lila Poddar
Director
over 29 years ago
over 29 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
FormSchV-281013 for the FY ending on-310313.OCT
