Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
over 1 year ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director/Designated Partner
over 1 year ago
Rachna Poddar
Rachna Poddar
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjib Dutta
Sanjib Dutta
Additional Director
over 3 years ago
Akhilesh Sharma
Akhilesh Sharma
Additional Director
over 3 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 3 years ago
Subrata Ghosh
Subrata Ghosh
Additional Director
over 3 years ago
Rohit Saraf
Rohit Saraf
Director
over 5 years ago
Santanu Poddar
Santanu Poddar
Additional Director
over 5 years ago
Santosh Devi Kejriwal
Santosh Devi Kejriwal
Director
over 5 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
about 12 years ago
Binod Kejriwal
Binod Kejriwal
Director
about 12 years ago

Charges

02 May 2023
Others
0
02 May 2023
Others
0
02 May 2023
Others
0

Documents

Form INC-22-31102019_signed
Copy of board resolution authorizing giving of notice-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Interest in other entities;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed