Company Information

CIN
Status
Date of Incorporation
01 February 1995
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
30 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
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
about 2 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
almost 23 years ago

Charges

0
21 March 2011
State Bank Of India
18 Crore
22 March 2007
Housing And Urban Development Corpn Ltd
12 Crore
21 March 2011
State Bank Of India
0
22 March 2007
Housing And Urban Development Corpn Ltd
0
21 March 2011
State Bank Of India
0
22 March 2007
Housing And Urban Development Corpn Ltd
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-13042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-07112016