Company Information

CIN
Status
Date of Incorporation
16 February 2005
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
25 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar Poddar
Mohit Kumar Poddar
Director/Designated Partner
over 1 year ago
Sharad Poddar
Sharad Poddar
Director
almost 9 years ago
Ashok Singh Kumar
Ashok Singh Kumar
Director
almost 11 years ago

Past Directors

Arbind Shaw
Arbind Shaw
Director
almost 11 years ago
Mahesh Sinha
Mahesh Sinha
Director
over 18 years ago
Bheem Singh
Bheem Singh
Director
over 18 years ago

Documents

Form AOC - 4 CFS-03122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Supplementary or Test audit report under section 143-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC - 4 CFS-25102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_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 AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018