Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,070,000
Authorised Capital
2,500,000

Directors

Vikash Kumar Poddar
Vikash Kumar Poddar
Director
over 2 years ago
Amit Kumar Poddar
Amit Kumar Poddar
Director
over 10 years ago

Past Directors

Shankar Poddar
Shankar Poddar
Director
over 21 years ago
Subhash Kumar Poddar
Subhash Kumar Poddar
Director
over 21 years ago

Charges

122 Crore
28 March 2013
Cfm Asset Reconstruction Private Limited
122 Crore
19 May 2007
Andhra Bank
4 Crore
28 March 2013
Others
0
19 May 2007
Andhra Bank
0
28 March 2013
Others
0
19 May 2007
Andhra Bank
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-16122020-signed
Form DPT-3-18062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-14112016_signed