Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,016,000
Authorised Capital
65,000,000

Directors

Ashish Poddar
Ashish Poddar
Director
over 11 years ago

Past Directors

Vikash Poddar
Vikash Poddar
Additional Director
almost 14 years ago
Usha Devi Poddar
Usha Devi Poddar
Director
over 22 years ago
Purushottam Lal Poddar
Purushottam Lal Poddar
Director
over 22 years ago

Charges

68 Crore
24 July 2019
Axis Bank Limited
15 Crore
13 August 2015
Hdfc Bank Limited
41 Crore
09 January 2017
Kotak Mahindra Bank Limited
20 Crore
05 April 2008
Bank Of Baroda
23 Crore
13 October 2003
State Bank Of India
3 Crore
15 March 2007
State Bank Of India
5 Crore
14 September 2021
Axis Bank Limited
10 Crore
23 July 2021
Hdfc Bank Limited
10 Crore
11 February 2020
Axis Bank Limited
6 Crore
16 May 2019
Volkswagen Finance Private Limited
15 Lak
03 July 2023
Hdfc Bank Limited
0
02 April 2022
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
16 May 2019
Others
0
24 July 2019
Axis Bank Limited
0
09 January 2017
Others
0
11 February 2020
Axis Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
05 April 2008
Bank Of Baroda
0
13 October 2003
State Bank Of India
0
15 March 2007
State Bank Of India
0
03 July 2023
Hdfc Bank Limited
0
02 April 2022
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
16 May 2019
Others
0
24 July 2019
Axis Bank Limited
0
09 January 2017
Others
0
11 February 2020
Axis Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
05 April 2008
Bank Of Baroda
0
13 October 2003
State Bank Of India
0
15 March 2007
State Bank Of India
0
03 July 2023
Hdfc Bank Limited
0
02 April 2022
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
16 May 2019
Others
0
24 July 2019
Axis Bank Limited
0
09 January 2017
Others
0
11 February 2020
Axis Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
05 April 2008
Bank Of Baroda
0
13 October 2003
State Bank Of India
0
15 March 2007
State Bank Of India
0
03 July 2023
Hdfc Bank Limited
0
02 April 2022
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
16 May 2019
Others
0
24 July 2019
Axis Bank Limited
0
09 January 2017
Others
0
11 February 2020
Axis Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
05 April 2008
Bank Of Baroda
0
13 October 2003
State Bank Of India
0
15 March 2007
State Bank Of India
0
03 July 2023
Hdfc Bank Limited
0
02 April 2022
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
16 May 2019
Others
0
24 July 2019
Axis Bank Limited
0
09 January 2017
Others
0
11 February 2020
Axis Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
05 April 2008
Bank Of Baroda
0
13 October 2003
State Bank Of India
0
15 March 2007
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-22122020
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Form DPT-3-08062020-signed
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Declaration by first director-20092019
Form DIR-12-20092019_signed
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(1)-16082019
Form CHG-1-16082019_signed