Company Information

CIN
Status
Date of Incorporation
06 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,518,000
Authorised Capital
8,000,000

Directors

Rekha Poddar
Rekha Poddar
Director
about 2 years ago
Shipra Poddar
Shipra Poddar
Director/Designated Partner
over 7 years ago
Mukesh .
Mukesh .
Director
over 10 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
over 37 years ago

Past Directors

Sheela Rani Poddar
Sheela Rani Poddar
Director
over 10 years ago
Ankit Poddar
Ankit Poddar
Director
over 13 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
over 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 18 years ago
Deepak Jain
Deepak Jain
Director
about 20 years ago

Charges

14 September 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-03042018_signed
Copy of board resolution authorizing giving of notice-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-27102017_signed