Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
28,474,280
Authorised Capital
35,000,000

Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Whole Time Director
about 2 years ago
Arun Poddar
Arun Poddar
Whole Time Director
over 26 years ago

Past Directors

Lakshmi Kant Poddar
Lakshmi Kant Poddar
Additional Director
about 14 years ago

Charges

30 Crore
16 December 2006
State Bank Of India
15 Crore
15 December 2006
State Bank Of India
15 Crore
15 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(1)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form ADT-1-13102020_signed
Form MSME FORM I-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-30092020-signed
Form MSME FORM I-12082020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MSME FORM I-17112019_signed
Form DPT-3-11112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-14-28082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190828