Company Information

CIN
Status
Date of Incorporation
31 March 1997
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 1 year ago
Kumar Navneet Jha
Kumar Navneet Jha
Director/Designated Partner
over 1 year ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
over 5 years ago

Past Directors

Dulal Dey
Dulal Dey
Additional Director
over 7 years ago
Sunil Oberoi
Sunil Oberoi
Director
almost 11 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 12 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
about 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 24 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed
Optional Attachment-(2)-06082019
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-16072019
Form DPT-3-02072019-signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-08112018_signed