Company Information
CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Deepak Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Poddar
Director
almost 3 years ago
almost 3 years ago
Vaibhav Poddar
Director
over 5 years ago
over 5 years ago
Rajendra Kumar Poddar
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
23 March 2005
State Bank Of India
2 Crore
29 September 2003
The Thane Janata Sahakari Bank Ltd.
3 Lak
23 June 2020
State Bank Of India
52 Lak
23 June 2020
State Bank Of India
0
23 March 2005
State Bank Of India
0
29 September 2003
The Thane Janata Sahakari Bank Ltd.
0
23 June 2020
State Bank Of India
0
23 March 2005
State Bank Of India
0
29 September 2003
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form DIR-12-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-29102016
