Company Information

CIN
Status
Date of Incorporation
17 May 2006
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
727,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Devi Poddar
Sudha Devi Poddar
Director
over 1 year ago
Jyoti Poddar
Jyoti Poddar
Director
over 1 year ago

Past Directors

Sushim Kumar Poddar
Sushim Kumar Poddar
Director
over 18 years ago

Charges

0
07 December 2013
Axis Bank Limited
50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
07 December 2013
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of other Entity(s)-14102019
Company CSR policy as per section 135(4)-14102019
Form AOC-4-14102019_signed
Form ADT-1-30092019_signed
-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form ADT-1-18052019
-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form CHG-4-05012018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form CHG-4-20052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170520