Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,833,780
Authorised Capital
2,000,000

Directors

Kavita Poddar
Kavita Poddar
Director/Designated Partner
over 9 years ago
Manish Poddar
Manish Poddar
Director/Designated Partner
over 30 years ago

Past Directors

Jyoti Poddar
Jyoti Poddar
Additional Director
almost 16 years ago
Shailesh Poddar
Shailesh Poddar
Director
over 30 years ago
Raj Kumar Poddar
Raj Kumar Poddar
Director
over 30 years ago

Charges

20 Lak
03 August 2019
State Bank Of India
20 Lak
06 March 1997
Punjab National Bank
9 Lak
03 August 2019
State Bank Of India
0
06 March 1997
Punjab National Bank
0
03 August 2019
State Bank Of India
0
06 March 1997
Punjab National Bank
0
03 August 2019
State Bank Of India
0
06 March 1997
Punjab National Bank
0
03 August 2019
State Bank Of India
0
06 March 1997
Punjab National Bank
0
03 August 2019
State Bank Of India
0
06 March 1997
Punjab National Bank
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-27112020-signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Letter of the charge holder stating that the amount has been satisfied-26072019
Form DPT-3-24072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed