Company Information
CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,329,000
Authorised Capital
40,000,000
Directors
Deepak Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Poddar
Director
over 5 years ago
over 5 years ago
Rajendra Kumar Poddar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Sanjay Kumar Poddar
Director
about 25 years ago
about 25 years ago
Charges
31 March 2007
State Bank Of India
28 Crore
23 March 2005
State Bank Of India
2 Crore
10 October 2005
State Bank Of India
13 Crore
31 March 2007
State Bank Of India
0
23 March 2005
State Bank Of India
0
23 June 2020
State Bank Of India
0
10 October 2005
State Bank Of India
0
31 March 2007
State Bank Of India
0
23 March 2005
State Bank Of India
0
23 June 2020
State Bank Of India
0
10 October 2005
State Bank Of India
0
Documents
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Form CHG-1-10052019_signed
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form AOC-4-22122018_signed
