Company Information
CIN
Status
Date of Incorporation
18 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
96,881,640
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vrint Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prayush Poddar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anurag Meharia
Additional Director
over 12 years ago
over 12 years ago
Ashok Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Mohan Prasad Meharia
Director
over 13 years ago
over 13 years ago
Anirudha Agarwalla
Director
over 13 years ago
over 13 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201102
Form MGT-14-16102020-signed
Optional Attachment-(2)-05102020
Altered memorandum of association-05102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
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
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-25052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
Optional Attachment-(2)-19052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(3)-19052018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017