Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,230,000
Authorised Capital
2,500,000
Directors
Nivesh Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sundar Poddar
Director
over 2 years ago
over 2 years ago
Sonu Poddar
Director
over 25 years ago
over 25 years ago
Charges
26 July 2018
Axis Bank Limited
2 Crore
07 January 2008
Punjab National Bank
2 Lak
25 April 2022
Axis Bank Limited
0
19 January 2022
Others
0
26 July 2018
Axis Bank Limited
0
07 January 2008
Punjab National Bank
0
25 April 2022
Axis Bank Limited
0
19 January 2022
Others
0
26 July 2018
Axis Bank Limited
0
07 January 2008
Punjab National Bank
0
25 April 2022
Axis Bank Limited
0
19 January 2022
Others
0
26 July 2018
Axis Bank Limited
0
07 January 2008
Punjab National Bank
0
Documents
Form DPT-3-27042020-signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-28062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-24062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form CHG-1-21022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-01012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
