Company Information

CIN
Status
Date of Incorporation
10 September 2004
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Vikash Singh
Vikash Singh
Director/Designated Partner
almost 2 years ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
about 2 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
almost 20 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form DPT-3-30092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Optional Attachment-(1)-28092019
Form DPT-3-26072019
Form DPT-3-05072019-signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018