Company Information

CIN
Status
Date of Incorporation
25 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,547,000
Authorised Capital
5,000,000

Directors

Kiran Poddar
Kiran Poddar
Director/Designated Partner
over 2 years ago
Sudesh Kumar Poddar
Sudesh Kumar Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 14 years ago
Satish Kumar Poddar
Satish Kumar Poddar
Director
over 35 years ago

Charges

80 Lak
31 August 2012
Deutsche Bank Ag.
60 Lak
09 November 1994
Uco Bank
20 Lak
23 October 2007
Icici Bank Limited
65 Lak
23 October 2007
Icici Bank Limited
0
09 November 1994
Uco Bank
0
31 August 2012
Deutsche Bank Ag.
0
23 October 2007
Icici Bank Limited
0
09 November 1994
Uco Bank
0
31 August 2012
Deutsche Bank Ag.
0

Documents

Form DPT-3-18052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-26072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT