Company Information

CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sanjay Poddar
Sanjay Poddar
Director/Designated Partner
about 2 years ago
Amit Murarka
Amit Murarka
Director
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
over 39 years ago

Past Directors

Akshat Poddar
Akshat Poddar
Director
about 3 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
almost 35 years ago

Charges

3 Crore
10 December 1987
Canara Bank
3 Crore
10 December 1987
Canara Bank
0
10 December 1987
Canara Bank
0

Documents

Form DPT-3-27122020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DPT-3-17062020-signed
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-01062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-03082019_signed
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Form DPT-3-30072019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018