Company Information

CIN
Status
Date of Incorporation
22 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Vikash Singh
Vikash Singh
Director/Designated Partner
almost 2 years ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
about 2 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
about 2 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 12 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
about 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 24 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-05122020-signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04102019-signed
Form BEN - 2-02092019_signed
Optional Attachment-(1)-02092019
Declaration under section 90-02092019
Form DPT-3-16072019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-08102018_signed
Optional Attachment-(1)-05102018