Company Information
CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,260,000
Authorised Capital
3,400,000
Directors
Mahesh Kumar Poddar
Director
over 2 years ago
over 2 years ago
Lakshmendra Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Umashankar Agarwal
Director
over 30 years ago
over 30 years ago
Past Directors
Madhu Mahesh Poddar
Director
over 18 years ago
over 18 years ago
Ajay Agarwal
Director
over 30 years ago
over 30 years ago
Charges
13 January 2021
Fullerton India Credit Company Limited
1 Crore
06 October 2021
Others
0
13 January 2021
Others
0
06 October 2021
Others
0
13 January 2021
Others
0
06 October 2021
Others
0
13 January 2021
Others
0
06 October 2021
Others
0
13 January 2021
Others
0
06 October 2021
Others
0
13 January 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-13052019
Form ADT-1-09032019_signed
Copy of written consent given by auditor-09032019
Copy of resolution passed by the company-09032019
Form ADT-3-27022019_signed
Resignation letter-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
