Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
837,500
Authorised Capital
2,000,000

Directors

Deoki Nandan Poddar
Deoki Nandan Poddar
Director/Designated Partner
about 34 years ago
Deepak Kumar Poddar
Deepak Kumar Poddar
Director/Designated Partner
about 34 years ago

Past Directors

Anita Poddar
Anita Poddar
Director
over 14 years ago
Anand Kumar Kajaria
Anand Kumar Kajaria
Director
over 14 years ago
Ajay Kumar Bhaniramka
Ajay Kumar Bhaniramka
Director
over 16 years ago

Charges

2 Crore
28 July 2016
Hdb Financial Services Limited
2 Crore
24 March 2012
Vijaya Bank
5 Lak
28 March 2005
Vijaya Bank
65 Lak
02 September 2000
Vijaya Bank
10 Lak
30 October 2013
Hdb Financial Services Limited
1 Crore
28 July 2016
Others
0
02 September 2000
Vijaya Bank
0
28 March 2005
Vijaya Bank
0
24 March 2012
Vijaya Bank
0
30 October 2013
Hdb Financial Services Limited
0
28 July 2016
Others
0
02 September 2000
Vijaya Bank
0
28 March 2005
Vijaya Bank
0
24 March 2012
Vijaya Bank
0
30 October 2013
Hdb Financial Services Limited
0

Documents

Form DPT-3-09112020-signed
Form ADT-1-23092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form MGT-7-23092020_signed
Form DPT-3-29042020-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form 23AC-24072017_signed
Form AOC-4-24072017_signed