Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,637,500
Authorised Capital
12,500,000
Directors
Ankur Poddar
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Babita Poddar
Director
almost 19 years ago
almost 19 years ago
Naresh Kumar Poddar
Director
about 28 years ago
about 28 years ago
Charges
26 October 2006
State Bank Of India
10 Crore
22 May 2002
State Bank Of India
10 Crore
08 March 2002
State Bank Of India
75 Lak
26 October 2006
State Bank Of India
0
22 May 2002
State Bank Of India
0
08 March 2002
State Bank Of India
0
26 October 2006
State Bank Of India
0
22 May 2002
State Bank Of India
0
08 March 2002
State Bank Of India
0
26 October 2006
State Bank Of India
0
22 May 2002
State Bank Of India
0
08 March 2002
State Bank Of India
0
26 October 2006
State Bank Of India
0
22 May 2002
State Bank Of India
0
08 March 2002
State Bank Of India
0
26 October 2006
State Bank Of India
0
22 May 2002
State Bank Of India
0
08 March 2002
State Bank Of India
0
Documents
Form DPT-3-18082020-signed
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-13042020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
Optional Attachment-(1)-24092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
