Company Information

CIN
Status
Date of Incorporation
25 September 1997
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
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
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
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 DPT-3-07122020-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_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 - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-04072019
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-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-01102018_signed
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018