Company Information

CIN
Status
Date of Incorporation
14 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 2 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 2 years ago
Shyamal Halder
Shyamal Halder
Director
over 10 years ago

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
over 6 years ago
Ranen Chakraborty
Ranen Chakraborty
Director
over 10 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-11-13112020_signed
Evidence of cessation;-10112020
Notice of resignation filed with the company-10112020
Acknowledgement received from company-10112020
Notice of resignation;-10112020
Proof of dispatch-10112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Form DPT-3-12052020-signed
Form DPT-3-25112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-05112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Evidence of cessation;-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(3)-19042019
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018