Company Information

CIN
Status
Date of Incorporation
31 October 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,853,500
Authorised Capital
5,000,000

Directors

Sushil Kumar Changia
Sushil Kumar Changia
Director/Designated Partner
over 2 years ago
Saurav Singh
Saurav Singh
Director/Designated Partner
almost 7 years ago
Ravi Poddar
Ravi Poddar
Director/Designated Partner
almost 24 years ago

Past Directors

Neeru Poddar
Neeru Poddar
Director
over 16 years ago
Varun Mansingka
Varun Mansingka
Director
about 17 years ago
Pooja Poddar
Pooja Poddar
Additional Director
almost 18 years ago
Hemant Kumar Tibrewalla
Hemant Kumar Tibrewalla
Director
almost 31 years ago

Charges

6 Crore
04 June 2014
Idbi Bank Limited
6 Crore
30 November 2021
Tata Capital Financial Services Limited
0
04 June 2014
Idbi Bank Limited
0
30 November 2021
Tata Capital Financial Services Limited
0
04 June 2014
Idbi Bank Limited
0

Documents

List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-21092023_signed
Form AOC-4-11092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form AOC-4-01112022
Form MGT-7A-11112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form DPT-3-04072022_signed
Form MGT-7-11022022_signed
List of share holders, debenture holders;-10022022
Optional Attachment-(1)-10022022
Instrument(s) of creation or modification of charge;-27012022
Form CHG-1-27012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220127
Form AOC-4-24012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Directors report as per section 134(3)-21012022
Optional Attachment-(1)-21012022
Form CHG-1-06122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211206
Optional Attachment-(2)-01122021
Instrument(s) of creation or modification of charge;-01122021
Optional Attachment-(1)-01122021