Company Information

CIN
Status
Date of Incorporation
29 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,200
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Poddar
Anju Poddar
Director/Designated Partner
about 1 year ago
Manjari Agarwal .
Manjari Agarwal .
Director/Designated Partner
over 1 year ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Shivendra Agarwal .
Shivendra Agarwal .
Director
about 7 years ago
Gorantla Rathaiah
Gorantla Rathaiah
Additional Director
over 8 years ago
Rekha Sutwala
Rekha Sutwala
Director
over 25 years ago
Vishnu Prasad Chokani
Vishnu Prasad Chokani
Director
over 25 years ago

Documents

Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-27102020-signed
Form DPT-3-02062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Notice of resignation;-02022018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Evidence of cessation;-01022018