Company Information

CIN
Status
Date of Incorporation
15 March 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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Poddar
Ankit Poddar
Director/Designated Partner
over 1 year ago
Anup Poddar
Anup Poddar
Director/Designated Partner
almost 2 years ago
Richi Poddar
Richi Poddar
Director/Designated Partner
almost 4 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
about 9 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
about 9 years ago
Sneha Agarwal .
Sneha Agarwal .
Director
about 9 years ago
Renu Agarwal
Renu Agarwal
Director
about 12 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
almost 14 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-24042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form MGT-14-08062019_signed
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-25112016