Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,092,000
Authorised Capital
20,000,000

Directors

Manav Poddar
Manav Poddar
Director
over 2 years ago
Rahul Poddar
Rahul Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Kumar Sha
Dinesh Kumar Sha
Director
almost 11 years ago
Suresh Kumar Pansari
Suresh Kumar Pansari
Director
about 16 years ago
Anita Poddar
Anita Poddar
Director
about 19 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
about 19 years ago

Charges

100 Crore
22 June 2018
Hdfc Bank Limited
100 Crore
09 November 2023
Axis Bank Limited
0
27 March 2023
Axis Bank Limited
0
04 July 2022
Axis Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
09 November 2023
Axis Bank Limited
0
27 March 2023
Axis Bank Limited
0
04 July 2022
Axis Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
09 November 2023
Axis Bank Limited
0
27 March 2023
Axis Bank Limited
0
04 July 2022
Axis Bank Limited
0
22 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-02072019
Form CHG-1-11022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Instrument(s) of creation or modification of charge;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Notice of resignation;-18052018
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Optional Attachment-(2)-18052018
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed