Company Information

CIN
Status
Date of Incorporation
17 August 2004
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Vikash Singh
Vikash Singh
Director/Designated Partner
over 1 year ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 2 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Rashmi Poddar
Rashmi Poddar
Beneficial Owner
over 5 years ago
Ritika Poddar
Ritika Poddar
Beneficial Owner
over 5 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
over 5 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
almost 20 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 20 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25092019-signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-23072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-08102018_signed