Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Uttam Kumar Poddar
Uttam Kumar Poddar
Director/Designated Partner
about 8 years ago
Binod Poddar
Binod Poddar
Director
over 32 years ago

Past Directors

Sandeep Kumar Poddar
Sandeep Kumar Poddar
Director
over 19 years ago

Charges

2 Crore
31 January 2017
Idbi Bank Limited
90 Lak
22 October 2011
Axis Bank Limited
1 Crore
15 July 2020
Idbi Bank Limited
15 Lak
08 August 2022
Others
0
31 January 2017
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
22 October 2011
Axis Bank Limited
0
08 August 2022
Others
0
31 January 2017
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
22 October 2011
Axis Bank Limited
0
08 August 2022
Others
0
31 January 2017
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
22 October 2011
Axis Bank Limited
0

Documents

Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13082020
Instrument(s) of creation or modification of charge;-13082020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form INC-22-09112019_signed
Copies of the utility bills as mentioned above (not older than two months)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copy of board resolution authorizing giving of notice-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-04072019
Form AOC - 4 CFS-31012019_signed
Form MGT-7-31012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC - 4 CFS-30012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC-4-25012019_signed