Company Information

CIN
Status
Date of Incorporation
09 December 1994
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
25 September 2023
Paid Up Capital
24,897,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar Poddar
Mohit Kumar Poddar
Director
over 6 years ago
Ankit Poddar
Ankit Poddar
Additional Director
over 7 years ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Additional Director
over 7 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Additional Director
over 7 years ago
Sharad Poddar
Sharad Poddar
Additional Director
over 10 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Optional Attachment-(2)-01052019
Interest in other entities;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form ADT-1-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Form DIR-12-19092018_signed
Form AOC-4-19092018_signed
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018