Company Information

CIN
Status
Date of Incorporation
18 May 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
30 September 2023
Paid Up Capital
10,108,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Poddar
Anil Poddar
Director/Designated Partner
about 3 years ago

Past Directors

Bhaskar Biswas
Bhaskar Biswas
Additional Director
almost 15 years ago
Ram Awatar Ginoria
Ram Awatar Ginoria
Director
over 15 years ago
Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
over 18 years ago
Sumit Daga
Sumit Daga
Director
over 18 years ago

Charges

0
05 March 2010
Central Bank Of India
150 Crore
19 March 2008
Central Bank Of India
100 Crore
14 December 2007
Uco Bank
41 Crore
14 December 2007
Uco Bank
0
05 March 2010
Central Bank Of India
0
19 March 2008
Central Bank Of India
0
14 December 2007
Uco Bank
0
05 March 2010
Central Bank Of India
0
19 March 2008
Central Bank Of India
0
14 December 2007
Uco Bank
0
05 March 2010
Central Bank Of India
0
19 March 2008
Central Bank Of India
0

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Optional Attachment-(2)-07032019
Notice of resignation;-07032019
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Form DIR-11-03042018_signed
Acknowledgement received from company-03042018
Notice of resignation filed with the company-03042018
Proof of dispatch-03042018
Proof of dispatch-02042018