Company Information

CIN
Status
Date of Incorporation
20 December 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
9,608,000
Authorised Capital
9,980,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Poddar
Manish Poddar
Director/Designated Partner
about 1 year ago

Past Directors

Ankur Poddar
Ankur Poddar
Director
about 12 years ago
Sweta Poddar
Sweta Poddar
Director
over 12 years ago
Naresh Kumar Poddar
Naresh Kumar Poddar
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
about 13 years ago

Charges

2 Crore
25 November 2015
Icici Bank Limited
2 Crore
25 November 2015
Others
0
25 November 2015
Others
0
25 November 2015
Others
0
25 November 2015
Others
0

Documents

Form DPT-3-09062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Optional Attachment-(1)-09052019
Copy of the intimation sent by company-09052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form DIR-11-05052018_signed
Proof of dispatch-04052018
Optional Attachment-(3)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Notice of resignation;-04052018
Notice of resignation filed with the company-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Acknowledgement received from company-04052018
Form CHG-1-16042018_signed