Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Poddar
Director
over 2 years ago
over 2 years ago
Urmila Devi Poddar
Director
over 19 years ago
over 19 years ago
Charges
27 September 2018
The South Indian Bank Limited
1 Crore
27 September 2018
The South Indian Bank Limited
0
27 September 2018
The South Indian Bank Limited
0
27 September 2018
The South Indian Bank Limited
0
Documents
Form DPT-3-15102020-signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(3)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-14052020-signed
Form ADT-1-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Copy of resolution passed by the company-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form DPT-3-01072019
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-27102018_signed
Optional Attachment-(1)-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
