Company Information

CIN
Status
Date of Incorporation
31 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,299,600
Authorised Capital
102,500,000

Directors

Deepak Kumar Poddar
Deepak Kumar Poddar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 3 years ago
Aditya Vikram Poddar
Aditya Vikram Poddar
Director
almost 3 years ago
Rajendra Kumar Poddar
Rajendra Kumar Poddar
Director/Designated Partner
almost 23 years ago

Charges

25 Crore
09 July 2019
Cholamandalam Investment And Finance Company Limited
35 Lak
31 March 2007
State Bank Of India
25 Crore
10 October 2005
State Bank Of India
13 Crore
26 August 2020
Caterpillar Financial Services India Private Limited
23 Lak
31 May 2020
Caterpillar Financial Services India Private Limited
33 Lak
19 September 2023
Others
0
10 July 2023
Others
0
31 March 2007
State Bank Of India
0
26 August 2020
Others
0
31 May 2020
Others
0
30 August 2021
Others
0
09 July 2019
Others
0
10 October 2005
State Bank Of India
0
19 September 2023
Others
0
10 July 2023
Others
0
31 March 2007
State Bank Of India
0
26 August 2020
Others
0
31 May 2020
Others
0
30 August 2021
Others
0
09 July 2019
Others
0
10 October 2005
State Bank Of India
0
19 September 2023
Others
0
10 July 2023
Others
0
31 March 2007
State Bank Of India
0
26 August 2020
Others
0
31 May 2020
Others
0
30 August 2021
Others
0
09 July 2019
Others
0
10 October 2005
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019