Company Information

CIN
Status
Date of Incorporation
21 July 2011
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
3,591,650
Authorised Capital
3,610,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Poddar
Krishna Poddar
Director/Designated Partner
over 1 year ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Director
over 2 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 6 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 6 years ago
Rohit Das
Rohit Das
Director
over 6 years ago
Arindam Paul
Arindam Paul
Director
almost 11 years ago
Rahul Poddar
Rahul Poddar
Director
almost 11 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Sumita Bera
Sumita Bera
Director
over 13 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
over 13 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form AOC - 4 CFS-24112020_signed
Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form MGT-7-22112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21042019_signed
Form INC-22-17042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Form MGT-7-23102018_signed
Form AOC - 4 CFS-23102018_signed
Supplementary or Test audit report under section 143-20102018
Form AOC-4-20102018_signed