Company Information

CIN
Status
Date of Incorporation
26 September 2005
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
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Saraf
Pankaj Saraf
Director
over 1 year ago
Sujit Kumar Poddar
Sujit Kumar Poddar
Director/Designated Partner
over 1 year ago
Meeta Poddar
Meeta Poddar
Director
over 19 years ago

Past Directors

Tanmay Datta
Tanmay Datta
Director
almost 17 years ago

Documents

Form DPT-3-31122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-13072019
Form DPT-3-30062019
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form AOC - 4 CFS-16012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018