Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 August 2021
Paid Up Capital
3,500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Lal Poddar
Shankar Lal Poddar
Beneficial Owner
almost 2 years ago
Sabita Shaw
Sabita Shaw
Director/Designated Partner
over 6 years ago

Past Directors

Madhu Toshniwal
Madhu Toshniwal
Additional Director
over 5 years ago
Shankar Mandal
Shankar Mandal
Director
almost 7 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Additional Director
almost 7 years ago
Manoj Mandal
Manoj Mandal
Director
almost 8 years ago
Vinod Kanti
Vinod Kanti
Director
almost 9 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 13 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-23102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC - 4 CFS-22102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form PAS-6-20102020_signed
Form PAS-6-19102020_signed
Declaration by first director-28012020
Form DIR-12-28012020_signed
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Form AOC - 4 CFS-24112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Notice of resignation;-08072019
Proof of dispatch-08072019
Declaration by first director-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Notice of resignation filed with the company-08072019