Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,840,000
Authorised Capital
20,000,000
Directors
Sudarshan Kumar Poddar
Director
almost 22 years ago
almost 22 years ago
Sushil Kumar Poddar
Director
almost 30 years ago
almost 30 years ago
Chandra Prakash Poddar
Director
almost 30 years ago
almost 30 years ago
Charges
16 January 2009
Baitarani Gramya Bank
1 Crore
12 November 2007
Syndicate Bank
25 Lak
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-02122017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-280216.OCT
Form MGT-7-250216.OCT
FormSchV-241215 for the FY ending on-310314.OCT
Form23AC-241215 for the FY ending on-310314.OCT
Form ADT-1-161015.OCT
