Company Information

CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
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
over 7 years ago

Past Directors

Kunal Himatsingka
Kunal Himatsingka
Additional Director
over 9 years ago
Anurag Meharia
Anurag Meharia
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 DPT-3-30032020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Form DPT-3-06062019
Form MGT-7-16012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form ADT-3-24102017-signed
Resignation letter-15102017
Form DIR-12-05062017_signed
Evidence of cessation;-03062017
Notice of resignation;-03062017