Company Information

CIN
Status
Date of Incorporation
17 May 2006
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
758,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Poddar
Jyoti Poddar
Director
almost 2 years ago
Sushim Kumar Poddar
Sushim Kumar Poddar
Director
about 2 years ago

Past Directors

Vikash Goenka
Vikash Goenka
Director
over 18 years ago

Charges

0
07 December 2013
Axis Bank Limited
50 Crore
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
07 December 2013
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Company CSR policy as per section 135(4)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-18052019_signed
-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form DIR-12-16012019_signed
Notice of resignation;-10012019
Interest in other entities;-10012019
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017