Company Information
CIN
Status
Date of Incorporation
30 October 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,807,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Kumar Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Poddar
Director/Designated Partner
over 26 years ago
over 26 years ago
Govindaswamy Sridharan
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 41] Training Courses.
Documents
Form DPT-3-01012021_signed
Form ADT-1-23062020_signed
Copy of the intimation sent by company-17062020
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
