Company Information

CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
965,200
Authorised Capital
1,000,000

Directors

Uma Poddar
Uma Poddar
Director/Designated Partner
over 2 years ago
Yash Raj Poddar
Yash Raj Poddar
Director/Designated Partner
about 4 years ago

Past Directors

Gopi Chand Agarwal
Gopi Chand Agarwal
Director
almost 5 years ago
Aakash Agarwal
Aakash Agarwal
Director
over 8 years ago
Chirag Agarwal
Chirag Agarwal
Director
about 11 years ago
Subash Chand Agarwala
Subash Chand Agarwala
Director
about 32 years ago
Prakash Chand Agarwal
Prakash Chand Agarwal
Director
about 32 years ago

Documents

Form DIR-11-13022021_signed
Acknowledgement received from company-29122020
Notice of resignation filed with the company-29122020
Proof of dispatch-29122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-16092019_signed
Resignation letter-14092019
Form DPT-3-24072019
Form DPT-3-03072019
Form DIR-12-09052019_signed
Evidence of cessation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed