Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Priyansh Poddar
Priyansh Poddar
Director/Designated Partner
over 2 years ago
Lavesh Poddar
Lavesh Poddar
Beneficial Owner
over 2 years ago
Sangita Poddar
Sangita Poddar
Director
over 18 years ago

Past Directors

Pradeep Goel
Pradeep Goel
Director
over 19 years ago

Charges

6 Crore
01 April 2019
Axis Bank Limited
88 Lak
08 October 2012
Hdfc Bank Limited
8 Lak
09 November 2011
Hdfc Bank Limited
5 Crore
22 December 2010
Standard Chartered Bank
1 Crore
08 December 2010
Standard Chartered Bank
1 Crore
31 December 2020
Icici Bank Limited
92 Lak
25 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
10 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 December 2020
Others
0
01 April 2019
Others
0
08 December 2010
Standard Chartered Bank
0
08 October 2012
Hdfc Bank Limited
0
22 December 2010
Standard Chartered Bank
0
25 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
10 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 December 2020
Others
0
01 April 2019
Others
0
08 December 2010
Standard Chartered Bank
0
08 October 2012
Hdfc Bank Limited
0
22 December 2010
Standard Chartered Bank
0
25 August 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
02 January 2023
Hdfc Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
10 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
23 November 2021
Others
0
31 December 2020
Others
0
01 April 2019
Others
0
08 December 2010
Standard Chartered Bank
0
08 October 2012
Hdfc Bank Limited
0
22 December 2010
Standard Chartered Bank
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Declaration by first director-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-11092018_signed