Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Poddar
Ankit Poddar
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 14 years ago

Past Directors

Sharad Poddar
Sharad Poddar
Additional Director
over 9 years ago
Partha Chakraborty
Partha Chakraborty
Director
over 11 years ago
Punit Khaitan
Punit Khaitan
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Form ADT-1-18072018_signed
Copy of the intimation sent by company-18072018
Optional Attachment-(1)-18072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Optional Attachment-(2)-18072018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Company CSR policy as per section 135(4)-27112017