Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
3,102,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 2 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 14 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 15 years ago
Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
over 16 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 27 years ago

Documents

Form STK-2-26102021-signed
-06072020
Optional Attachment-(1)-06072020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
-22062020
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
List of share holders, debenture holders;-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form ADT-1-26052017_signed
Optional Attachment-(1)-26052017
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016