Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Murari Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Berlia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Kumar Yaduka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Poddar
Director
almost 18 years ago
almost 18 years ago
Anubhav Poddar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vikas Kedia
Director
over 15 years ago
over 15 years ago
Arabinda De
Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-22-05032021_signed
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-09032018_signed
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Copy of resolution passed by the company-09032018
Form ADT-3-08022018-signed
Resignation letter-07022018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017