Company Information

CIN
Status
Date of Incorporation
23 March 1993
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
2,227,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Poddar
Nirmal Poddar
Director/Designated Partner
over 1 year ago
Murli Dhar Poddar
Murli Dhar Poddar
Director/Designated Partner
over 20 years ago

Charges

10 Lak
03 July 2012
Oriental Bank Of Commerce
10 Lak
03 July 2012
Oriental Bank Of Commerce
0
03 July 2012
Oriental Bank Of Commerce
0
03 July 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form INC-22-04112016
Copies of the utility bills as mentioned above (not older than two months)-04112016
Copy of board resolution authorizing giving of notice-04112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-051115.OCT
Form AOC-4-311015.OCT