Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,110,910
Authorised Capital
25,000,000
Directors
Ankur Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naresh Kumar Poddar
Director
over 26 years ago
over 26 years ago
Satyanarayan Poddar
Director
almost 29 years ago
almost 29 years ago
Babita Poddar
Director
almost 29 years ago
almost 29 years ago
Charges
08 November 2005
State Bank Of India
17 Crore
29 July 2003
State Bank Of India
2 Crore
25 May 2002
State Bank Of India
1 Crore
22 May 2002
State Bank Of India
27 Crore
26 April 2002
State Bank Of India
1 Crore
25 February 2002
State Bank Of India
1 Crore
25 February 2002
State Bank Of India
1 Crore
21 May 2001
State Bank Of India
51 Lak
20 March 1998
State Bank Of India
82 Lak
29 July 2003
State Bank Of India
0
22 May 2002
State Bank Of India
0
20 March 1998
State Bank Of India
0
26 April 2002
State Bank Of India
0
25 February 2002
State Bank Of India
0
21 May 2001
State Bank Of India
0
08 November 2005
State Bank Of India
0
25 May 2002
State Bank Of India
0
25 February 2002
State Bank Of India
0
29 July 2003
State Bank Of India
0
22 May 2002
State Bank Of India
0
20 March 1998
State Bank Of India
0
26 April 2002
State Bank Of India
0
25 February 2002
State Bank Of India
0
21 May 2001
State Bank Of India
0
08 November 2005
State Bank Of India
0
25 May 2002
State Bank Of India
0
25 February 2002
State Bank Of India
0
29 July 2003
State Bank Of India
0
22 May 2002
State Bank Of India
0
20 March 1998
State Bank Of India
0
26 April 2002
State Bank Of India
0
25 February 2002
State Bank Of India
0
21 May 2001
State Bank Of India
0
08 November 2005
State Bank Of India
0
25 May 2002
State Bank Of India
0
25 February 2002
State Bank Of India
0
Documents
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DPT-3-18082020-signed
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-15042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Optional Attachment-(1)-20112018
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
Optional Attachment-(2)-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
