Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
390,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Poddar
Varun Poddar
Director/Designated Partner
over 1 year ago
Mudit Poddar
Mudit Poddar
Director/Designated Partner
over 1 year ago
Madhur Poddar
Madhur Poddar
Director/Designated Partner
over 6 years ago
Chandi Prasad Poddar
Chandi Prasad Poddar
Director
over 20 years ago

Documents

Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Interest in other entities;-10082018
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed