Company Information

CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
931,800
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vrint Poddar
Vrint Poddar
Director/Designated Partner
almost 2 years ago
Prayush Poddar
Prayush Poddar
Director/Designated Partner
over 10 years ago

Past Directors

Anurag Meharia
Anurag Meharia
Director
over 11 years ago
Binod Upadhyay
Binod Upadhyay
Director
about 12 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
almost 15 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-14-09022017-signed
Altered memorandum of association-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Optional Attachment-(1)-07022017
Altered articles of association-07022017
Optional Attachment-(3)-07022017
Optional Attachment-(2)-07022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016