Company Information

CIN
Status
Date of Incorporation
11 May 1994
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
28 September 2023
Paid Up Capital
300,200
Authorised Capital
2,000,000
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

Vijay Agarwal
Vijay Agarwal
Director
over 9 years ago
Sanjib Samanta
Sanjib Samanta
Director
over 9 years ago
Niraj Mishra
Niraj Mishra
Director
over 12 years ago
Loknath Banerjee
Loknath Banerjee
Director
over 12 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-11-13112020_signed
Form DIR-12-13112020_signed
Notice of resignation filed with the company-10112020
Acknowledgement received from company-10112020
Proof of dispatch-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-12052020-signed
Form DPT-3-25112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-05112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-11-07062017_signed