Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Poddar
Pradip Poddar
Director/Designated Partner
over 1 year ago
Vrint Poddar
Vrint Poddar
Director/Designated Partner
almost 2 years ago
Prayush Poddar
Prayush Poddar
Director/Designated Partner
about 4 years ago

Past Directors

Anurag Meharia
Anurag Meharia
Additional Director
over 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 13 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director
over 13 years ago
Anirudha Agarwalla
Anirudha Agarwalla
Director
over 13 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form MGT-14-210415.OCT
Optional Attachment 1-210415.PDF