Company Information

CIN
Status
Date of Incorporation
11 August 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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirish Poddar
Shirish Poddar
Director/Designated Partner
over 1 year ago
Sajjan Kumar Poddar
Sajjan Kumar Poddar
Director/Designated Partner
almost 6 years ago

Past Directors

Manoj Kheria
Manoj Kheria
Director
over 13 years ago
Kailash Chand Kheria
Kailash Chand Kheria
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618
Form MGT-14-10042019-signed
Altered articles of association-01042019
Altered memorandum of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form INC-22-12022019_signed
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-10042018_signed
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-09042018