Company Information

CIN
Status
Date of Incorporation
11 October 1996
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
25 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
Vikash Singh
Vikash Singh
Director/Designated Partner
over 1 year ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 2 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Rashmi Poddar
Rashmi Poddar
Beneficial Owner
over 5 years ago
Ritika Poddar
Ritika Poddar
Beneficial Owner
over 5 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
over 5 years ago

Past Directors

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

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-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-3-20102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19082019-signed
Form BEN - 2-19082019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(4)-19082019
Form DPT-3-04072019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-15112018_signed