Company Information

CIN
Status
Date of Incorporation
21 May 1992
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,282,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Poddar
Geeta Poddar
Director
about 30 years ago
Sangita Poddar
Sangita Poddar
Director
about 30 years ago
Anjali Poddar
Anjali Poddar
Director
about 30 years ago
Deepak Poddar
Deepak Poddar
Director
about 30 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-31122020
Form MGT-14-21012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200121
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-16092019_signed
Copies of the utility bills as mentioned above (not older than two months)-16092019
Optional Attachment-(1)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copy of board resolution authorizing giving of notice-16092019
Form DPT-3-27062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed