Company Information
CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddharth Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxman Poddar
Beneficial Owner
over 2 years ago
over 2 years ago
Deepali Poddar
Director
almost 11 years ago
almost 11 years ago
Saroj Poddar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rohit Poddar
Additional Director
almost 6 years ago
almost 6 years ago
Rajkumari Poddar
Director
almost 15 years ago
almost 15 years ago
Mukesh Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-25112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Interest in other entities;-03062019
Notice of resignation;-03062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
