Company Information

CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,920,200
Authorised Capital
4,000,000

Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Additional Director
almost 14 years ago
Shila Poddar
Shila Poddar
Director
over 32 years ago

Past Directors

Manju Poddar
Manju Poddar
Director
almost 31 years ago

Charges

1 Crore
19 March 2008
The Federal Bank Ltd
75 Lak
25 December 2006
Andhra Bank
45 Lak
25 December 2006
Andhra Bank
0
19 March 2008
The Federal Bank Ltd
0
25 December 2006
Andhra Bank
0
19 March 2008
The Federal Bank Ltd
0
25 December 2006
Andhra Bank
0
19 March 2008
The Federal Bank Ltd
0
25 December 2006
Andhra Bank
0
19 March 2008
The Federal Bank Ltd
0

Documents

Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(3)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042017
Directors report as per section 134(3)-12042017
Optional Attachment-(1)-12042017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Form ADT-1-18062016_signed
Copy of written consent given by auditor-18062016
Copy of the intimation sent by company-18062016