Company Information
CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,168,900
Authorised Capital
2,500,000
Directors
Yash Poddar
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishna Kumar Poddar
Director
over 34 years ago
over 34 years ago
Past Directors
Varsha Poddar
Additional Director
over 10 years ago
over 10 years ago
Rita Poddar
Additional Director
over 10 years ago
over 10 years ago
Sharad Kumar Poddar
Managing Director
about 31 years ago
about 31 years ago
Basant Kumar Poddar
Director
over 34 years ago
over 34 years ago
Charges
08 January 2011
Federal Bank Of India
20 Lak
17 July 2009
Federal Bank
20 Lak
09 June 2020
The Federal Bank Ltd.
9 Lak
09 June 2020
Others
0
17 July 2009
Federal Bank
0
08 January 2011
Federal Bank Of India
0
09 June 2020
Others
0
17 July 2009
Federal Bank
0
08 January 2011
Federal Bank Of India
0
09 June 2020
Others
0
17 July 2009
Federal Bank
0
08 January 2011
Federal Bank Of India
0
09 June 2020
Others
0
17 July 2009
Federal Bank
0
08 January 2011
Federal Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-31122019-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-23122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-07112016
