Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Poddar
Ashish Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Shefali Poddar
Shefali Poddar
Additional Director
almost 9 years ago
Nikhil Mody
Nikhil Mody
Additional Director
almost 9 years ago
Omprakash Rathi
Omprakash Rathi
Director
over 15 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 22 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-19082019_signed
Declaration under section 90-12082019
Form DPT-3-27062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-01112018_signed
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
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Form DIR-12-25102016
Form AOC-4-25102016
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Interest in other entities-140316.PDF
Form DIR-11-140316.OCT