Company Information

CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,020
Authorised Capital
450,000

Past Directors

Gita Poddar Devi
Gita Poddar Devi
Additional Director
over 6 years ago
Babita Poddar
Babita Poddar
Additional Director
about 16 years ago
Sanjay Poddar Kumar
Sanjay Poddar Kumar
Director
almost 24 years ago

Documents

Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
-09122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(3)-24102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-17072019_signed
Interest in other entities;-17072019
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018