Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,160,350
Authorised Capital
68,300,000

Directors

Siddharth Poddar
Siddharth Poddar
Director/Designated Partner
over 2 years ago
Anurag Poddar
Anurag Poddar
Director/Designated Partner
over 2 years ago
Sabita Agarwal
Sabita Agarwal
Director/Designated Partner
almost 5 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Kishor Kumar Poddar
Kishor Kumar Poddar
Director
about 7 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
about 10 years ago
Laxman Poddar
Laxman Poddar
Director
over 31 years ago

Charges

118 Crore
01 October 2019
Bandhan Bank Limited
17 Crore
30 July 2019
Axis Bank Limited
1 Crore
14 May 2019
Icici Bank Limited
16 Crore
18 April 2018
Tata Capital Financial Services Limited
10 Crore
03 April 2017
Axis Bank Limited
97 Lak
31 March 2017
Axis Bank Limited
28 Lak
27 February 2017
Axis Bank Limited
1 Crore
12 April 2004
State Bank Of India
30 Crore
05 March 1997
The Bank Of Rajasthan Limited
2 Crore
08 February 2021
State Bank Of India
51 Crore
05 October 2023
Yes Bank Limited
0
14 May 2019
Others
0
01 October 2019
Others
0
20 November 2021
State Bank Of India
0
12 April 2004
State Bank Of India
0
27 May 2013
State Bank Of India
0
08 February 2021
State Bank Of India
0
18 April 2018
Tata Capital Financial Services Limited
0
31 March 2017
Others
0
27 February 2017
Others
0
03 April 2017
Others
0
30 July 2019
Others
0
05 March 1997
The Bank Of Rajasthan Limited
0
05 October 2023
Yes Bank Limited
0
14 May 2019
Others
0
01 October 2019
Others
0
20 November 2021
State Bank Of India
0
12 April 2004
State Bank Of India
0
27 May 2013
State Bank Of India
0
08 February 2021
State Bank Of India
0
18 April 2018
Tata Capital Financial Services Limited
0
31 March 2017
Others
0
27 February 2017
Others
0
03 April 2017
Others
0
30 July 2019
Others
0
05 March 1997
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form PAS-6-13112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-25062020-signed
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MR-1-01062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01062020
Copy of shareholders resolution-01062020
Copy of board resolution-01062020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form AOC-4(XBRL)-30012020_signed
Form DIR-12-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019