Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,410,700
Authorised Capital
8,600,000
Directors
Balkrishan Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Pasari
Director
over 2 years ago
over 2 years ago
Past Directors
Shital Pasari
Director
almost 22 years ago
almost 22 years ago
Jaikishan Poddar
Whole Time Director
almost 22 years ago
almost 22 years ago
Anit Kumar Jalan
Whole Time Director
almost 22 years ago
almost 22 years ago
Ravindra Khandelwal
Director
almost 22 years ago
almost 22 years ago
Charges
12 June 2017
Hdfc Bank Limited
38 Crore
27 December 2004
United Bank Of India
25 Lak
23 September 2008
United Bank Of India
99 Lak
19 July 2021
Aditya Birla Finance Limited
5 Crore
12 June 2017
Hdfc Bank Limited
0
19 July 2021
Others
0
23 September 2008
United Bank Of India
0
27 December 2004
United Bank Of India
0
12 June 2017
Hdfc Bank Limited
0
19 July 2021
Others
0
23 September 2008
United Bank Of India
0
27 December 2004
United Bank Of India
0
12 June 2017
Hdfc Bank Limited
0
19 July 2021
Others
0
23 September 2008
United Bank Of India
0
27 December 2004
United Bank Of India
0
Documents
Form DPT-3-08012021_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form PAS-3-04072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019
Copy of Board or Shareholders? resolution-04072019
Optional Attachment-(1)-04072019
Form PAS-3-14122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Board or Shareholders? resolution-14122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form INC-22-13112018_signed
Copy of board resolution authorizing giving of notice-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Letter of the charge holder stating that the amount has been satisfied-25012018
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
