Company Information
CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,104,200
Authorised Capital
32,000,000
Directors
Aatish Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajkumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Suvom Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gauri Sankar Sarma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Kumar Poddar
Director
over 29 years ago
over 29 years ago
Past Directors
Kartick Ballav
Director
about 7 years ago
about 7 years ago
Ram Chandra Poddar
Director
about 7 years ago
about 7 years ago
Omratan Kothari
Director
over 7 years ago
over 7 years ago
Naveen Kumar Poddar
Director
over 7 years ago
over 7 years ago
Sanjay Nalsaria
Director
over 9 years ago
over 9 years ago
Rajrani Poddar
Director
over 19 years ago
over 19 years ago
Ram Gopal Poddar
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Bituminous Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Bituminous Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 December 2010
State Bank Of India
21 Crore
08 August 2007
Allahabad Bank
14 Crore
12 March 2005
United Bank Of India
2 Crore
12 March 2005
United Bank Of India
0
08 August 2007
Allahabad Bank
0
08 December 2010
State Bank Of India
0
12 March 2005
United Bank Of India
0
08 August 2007
Allahabad Bank
0
08 December 2010
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration by first director-15072019
Notice of resignation;-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-10052019_signed
Declaration by first director-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Optional Attachment-(1)-08052019
Declaration by first director-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Interest in other entities;-08052019
Form DIR-12-21122018_signed
