Company Information

CIN
Status
Date of Incorporation
29 December 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar Poddar
Mohit Kumar Poddar
Director/Designated Partner
over 1 year ago
Ankit Poddar
Ankit Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Kumar Sahay
Ashish Kumar Sahay
Director
about 4 years ago
Satya Prakash Mishra
Satya Prakash Mishra
Additional Director
about 4 years ago
Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 6 years ago
Dinesh Mandal
Dinesh Mandal
Director
almost 10 years ago
Sunita Thakur
Sunita Thakur
Director
almost 10 years ago
Pankaj Jha .
Pankaj Jha .
Director
almost 13 years ago
Mukesh Agarwal .
Mukesh Agarwal .
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago

Documents

Form ADT-1-04032021_signed
Form DIR-12-06012021_signed
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form ADT-1-13082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed