Company Information

CIN
Status
Date of Incorporation
31 August 1943
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,247,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Kavita Poddar
Kavita Poddar
Additional Director
over 8 years ago
Radhey Shyam Poddar
Radhey Shyam Poddar
Director
over 42 years ago

Charges

31 Crore
12 February 2018
Axis Bank Limited
6 Crore
28 March 2014
Central Bank Of India
25 Crore
12 February 2018
Axis Bank Limited
0
28 March 2014
Central Bank Of India
0
12 February 2018
Axis Bank Limited
0
28 March 2014
Central Bank Of India
0

Documents

Form MGT-7A-08122023_signed
Form MGT-7A-21112023_signed
Form MGT-7A-03122023_signed
Form AOC-4-14112023_signed
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form ADT-1-26082023_signed
Form ADT-1-28062023_signed
Copy of the intimation sent by company-21062023
Copy of written consent given by auditor-21062023
Copy of resolution passed by the company-21062023
Form MGT-7A-27112022_signed
Form AOC-4-29102022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Letter of the charge holder stating that the amount has been satisfied-21052022
Form CHG-4-21052022_signed
Form CHG-4-03052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220503
Letter of the charge holder stating that the amount has been satisfied-02052022
List of Directors;-14012022
List of share holders, debenture holders;-14012022
Form MGT-7A-14012022_signed
Directors report as per section 134(3)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021