Company Information

CIN
Status
Date of Incorporation
23 June 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalchand Poddar
Lalchand Poddar
Director/Designated Partner
over 1 year ago
Ramawatar Poddar
Ramawatar Poddar
Director/Designated Partner
over 1 year ago
Krishna Kumar Poddar
Krishna Kumar Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Bishwanath Poddar
Bishwanath Poddar
Director
almost 23 years ago

Charges

0
18 December 1979
Indian Bank
75 Lak
18 December 1979
Indian Bank
0
18 December 1979
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Notice of resignation;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-090715.OCT
Form INC-22-090715.OCT
Optional Attachment 1-090715.PDF
Copy of resolution-080715.PDF