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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,567,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Poddar
Renu Poddar
Director
over 1 year ago
Kunal Poddar
Kunal Poddar
Director/Designated Partner
almost 2 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
almost 2 years ago
Divya Poddar
Divya Poddar
Director
almost 17 years ago

Past Directors

Prema Devi Drolia
Prema Devi Drolia
Director
over 23 years ago
Basu Deo Drolia
Basu Deo Drolia
Director
over 26 years ago

Charges

0
24 May 2017
Central Bank Ofindia
9 Crore
24 May 2017
Others
0
24 May 2017
Others
0
24 May 2017
Others
0
24 May 2017
Others
0
24 May 2017
Others
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form AOC-4-21112019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-25102017
Form DIR-12-25102017_signed
Form MGT-7-25102017_signed
Form AOC - 4 CFS-25102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Supplementary or Test audit report under section 143-24102017