Company Information

CIN
Status
Date of Incorporation
12 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
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

Deepak Kumar Poddar
Deepak Kumar Poddar
Director/Designated Partner
over 1 year ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director/Designated Partner
almost 2 years ago
Vaibhav Poddar
Vaibhav Poddar
Director/Designated Partner
almost 6 years ago
Rajendra Kumar Poddar
Rajendra Kumar Poddar
Director/Designated Partner
over 24 years ago

Past Directors

Vivek Vikram Poddar
Vivek Vikram Poddar
Managing Director
over 8 years ago

Documents

Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-12112016_signed