Company Information

CIN
Status
Date of Incorporation
11 September 1989
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Floor Coverings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,218,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Poddar
Pallavi Poddar
Additional Director
over 3 years ago
Bikash Poddar
Bikash Poddar
Additional Director
over 3 years ago
Aniket Poddar
Aniket Poddar
Additional Director
over 3 years ago

Documents

Form ADT-3-09092020_signed
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Resignation letter-08092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-3-12092018-signed
Optional Attachment-(1)-10092018
Resignation letter-10092018
Form ADT-1-05092018_signed
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed