Company Information

CIN
Status
Date of Incorporation
25 April 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
30 September 2023
Paid Up Capital
503,650
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Poddar
Rina Poddar
Whole Time Director
over 1 year ago

Past Directors

Gyan Prakash Poddar
Gyan Prakash Poddar
Director
over 29 years ago
Pranay Poddar
Pranay Poddar
Director
over 30 years ago

Charges

10 Lak
01 December 2015
The Federal Bank Ltd
10 Lak
01 December 2015
Others
0
01 December 2015
Others
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180105
Instrument(s) of creation or modification of charge;-04012018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016