Company Information

CIN
Status
Date of Incorporation
16 January 2002
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
412,020
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Gita Poddar Devi
Gita Poddar Devi
Additional Director
over 5 years ago
Babita Poddar
Babita Poddar
Additional Director
over 15 years ago
Sanjay Poddar Kumar
Sanjay Poddar Kumar
Director
almost 23 years ago

Documents

Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
-09122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(3)-24102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-17072019_signed
Interest in other entities;-17072019
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018