Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,621,620
Authorised Capital
20,000,000

Directors

Siddharth Poddar
Siddharth Poddar
Director/Designated Partner
over 2 years ago
Anurag Poddar
Anurag Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Kishor Kumar Poddar
Kishor Kumar Poddar
Whole Time Director
about 8 years ago
Laxman Poddar
Laxman Poddar
Additional Director
almost 17 years ago

Charges

47 Crore
17 December 2018
Tata Capital Financial Services Limited
10 Crore
14 November 2006
Indian Bank
33 Crore
21 February 2018
Hero Fincorp Limited
3 Crore
27 January 2012
Tata Capital Limited
28 Lak
25 January 2012
Tata Capital Limited
18 Lak
25 January 2012
Tata Capital Limited
37 Lak
21 June 2012
Tata Capital Financial Services Limited
29 Lak
30 June 2012
Tata Capital Financial Services Limited
37 Lak
30 June 2012
Tata Capital Financial Services Limited
18 Lak
30 November 2012
Tata Capital Financial Services Limited
29 Lak
30 June 2012
Tata Capital Financial Services Limited
37 Lak
19 April 2006
Allahabad Bank Kolkata Main Branch
4 Crore
24 March 2021
Indian Bank
4 Crore
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
09 August 2022
Others
0
01 July 2022
Others
0
01 July 2022
Others
0
21 June 2022
Others
0
17 December 2018
Tata Capital Financial Services Limited
0
23 September 2021
Tata Capital Financial Services Limited
0
29 November 2021
Indian Bank
0
24 March 2021
Indian Bank
0
14 November 2006
Indian Bank
0
30 June 2012
Tata Capital Financial Services Limited
0
21 February 2018
Others
0
19 April 2006
Allahabad Bank Kolkata Main Branch
0
25 January 2012
Tata Capital Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
21 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
27 January 2012
Tata Capital Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
25 January 2012
Tata Capital Limited
0
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
09 August 2022
Others
0
01 July 2022
Others
0
01 July 2022
Others
0
21 June 2022
Others
0
17 December 2018
Tata Capital Financial Services Limited
0
23 September 2021
Tata Capital Financial Services Limited
0
29 November 2021
Indian Bank
0
24 March 2021
Indian Bank
0
14 November 2006
Indian Bank
0
30 June 2012
Tata Capital Financial Services Limited
0
21 February 2018
Others
0
19 April 2006
Allahabad Bank Kolkata Main Branch
0
25 January 2012
Tata Capital Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
21 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
27 January 2012
Tata Capital Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
25 January 2012
Tata Capital Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-25062020-signed
Optional Attachment-(2)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form DIR-12-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Form CHG-4-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-17012019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-13012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018