Company Information

CIN
Status
Date of Incorporation
28 November 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
825,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Poddar
Pradip Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Shailja Poddar
Shailja Poddar
Additional Director
over 7 years ago
Iswari Prasad Poddar
Iswari Prasad Poddar
Director
over 25 years ago
Rajiv Poddar
Rajiv Poddar
Director
about 36 years ago

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-21122020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DPT-3-02112019-signed
Auditor?s certificate-02112019
Optional Attachment-(1)-02112019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DIR-12-18072019_signed
Optional Attachment-(1)-15072019
Auditor?s certificate-21062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed