Company Information

CIN
Status
Date of Incorporation
29 September 1995
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
6,330,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 1 year ago
Gyan Chand Poddar
Gyan Chand Poddar
Director
over 1 year ago
Anil Kumar Poddar
Anil Kumar Poddar
Director/Designated Partner
over 5 years ago

Past Directors

Neha Poddar
Neha Poddar
Additional Director
over 7 years ago
Sant Sharma
Sant Sharma
Director
over 16 years ago

Charges

20 August 2015
Indusind Bank Ltd.
0
05 March 2013
0
20 August 2015
Indusind Bank Ltd.
0
05 March 2013
0
20 August 2015
Indusind Bank Ltd.
0
05 March 2013
0
20 August 2015
Indusind Bank Ltd.
0
05 March 2013
0

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-11112019-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form DIR-12-28102017_signed