Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Poddar
Mudit Poddar
Director
almost 18 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
almost 18 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form ADT-3-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Resignation letter-29092020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form SH-7-11042018-signed
Altered memorandum of assciation;-10042018
Copy of the resolution for alteration of capital;-10042018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-17052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Form AOC-4-17052016_signed
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed
Form ADT-1-151015.OCT
Form MGT-14-220415.OCT
Optional Attachment 1-210415.PDF
Copy of resolution-210415.PDF