Company Information

CIN
Status
Date of Incorporation
15 January 2003
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
10 July 2023
Paid Up Capital
22,083,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Poddar
Ravi Poddar
Director
almost 2 years ago

Past Directors

Aayush Poddar
Aayush Poddar
Additional Director
almost 7 years ago
Bimal Kumar Poddar
Bimal Kumar Poddar
Additional Director
almost 7 years ago
Sarika Rajiv Arya
Sarika Rajiv Arya
Director
over 20 years ago
Rajesh Poddar
Rajesh Poddar
Director
almost 22 years ago

Documents

Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form INC-22-08082019_signed
Copy of board resolution authorizing giving of notice-01082019
Optional Attachment-(1)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form DPT-3-23062019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-27082018-signed
Form ADT-1-13082018_signed