Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,991,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Poddar
Madhu Poddar
Director
almost 22 years ago

Past Directors

Deepak Tibrewal
Deepak Tibrewal
Director
over 11 years ago
Om Prakash Singh
Om Prakash Singh
Director
almost 12 years ago
Devendra Ojha Kumar
Devendra Ojha Kumar
Director
almost 15 years ago
Vivek Ojha
Vivek Ojha
Director
almost 15 years ago
Suraj Kumar Poddar
Suraj Kumar Poddar
Director
almost 22 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 28 years ago

Charges

415 Crore
30 March 2013
State Bank Of India (lead Bank)
415 Crore
30 March 2013
State Bank Of India (lead Bank)
0
30 March 2013
State Bank Of India (lead Bank)
0

Documents

Form DIR-11-24012020_signed
Proof of dispatch-19012020
Acknowledgement received from company-19012020
Notice of resignation filed with the company-19012020
Form DIR-11-18012020_signed
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
Acknowledgement received from company-17012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Supplementary or Test audit report under section 143-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC - 4 CFS-05112018_signed
Form AOC-4-05112018_signed
Form AOC - 4 CFS-20112017_signed
Supplementary or Test audit report under section 143-17112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017