Company Information

CIN
Status
Date of Incorporation
19 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
415,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Poddar
Aditya Poddar
Director
over 1 year ago
Ankur Poddar
Ankur Poddar
Director/Designated Partner
over 6 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
almost 7 years ago
Amit Poddar
Amit Poddar
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-28012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Auditor?s certificate-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-02112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29062018_signed
Optional Attachment-(2)-28062018