Company Information

CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Poddar
Sanjay Poddar
Director/Designated Partner
over 2 years ago
Amit Murarka
Amit Murarka
Director/Designated Partner
over 2 years ago
Aditya Poddar
Aditya Poddar
Director/Designated Partner
over 2 years ago
Ram Awatar Poddar
Ram Awatar Poddar
Beneficial Owner
over 6 years ago
Rajesh Poddar
Rajesh Poddar
Director/Designated Partner
about 16 years ago

Past Directors

Akshat Poddar
Akshat Poddar
Director
about 3 years ago

Charges

5 Crore
09 October 2018
Karnataka Bank Ltd.
5 Crore
16 June 2020
Karnataka Bank Ltd.
50 Lak
16 June 2020
Karnataka Bank Ltd.
0
09 October 2018
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
09 October 2018
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
09 October 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-17062020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30072019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed