Company Information

CIN
Status
Date of Incorporation
30 June 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
9,060,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Poddar
Lalit Kumar Poddar
Beneficial Owner
over 1 year ago
Jay Ram Yadav
Jay Ram Yadav
Director
almost 10 years ago

Past Directors

Sandeep Bagaria
Sandeep Bagaria
Director
almost 11 years ago
Munna Singh Yadav
Munna Singh Yadav
Director
almost 11 years ago
Madan Mishra
Madan Mishra
Additional Director
almost 14 years ago
Chandra Mohan Tiwari
Chandra Mohan Tiwari
Additional Director
almost 14 years ago
Sumit Agrawal
Sumit Agrawal
Director
over 18 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Interest in other entities-220415.PDF
Form DIR-11-230415.OCT