Company Information

CIN
Status
Date of Incorporation
07 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,948,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Poddar
Shilpa Poddar
Director
almost 2 years ago
Anurag Poddar
Anurag Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Jhumar Mall Saraogi
Jhumar Mall Saraogi
Additional Director
over 17 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Additional Director
over 17 years ago

Charges

21 Crore
17 May 2019
Icici Bank Limited
16 Crore
11 September 2018
Ivl Finance Limited
3 Crore
25 March 2014
Idbi Bank Limited
2 Crore
02 April 2015
Bajaj Finance Limited
2 Crore
26 November 2012
Icici Bank Limited
2 Crore
22 October 2020
Icici Bank Limited
3 Crore
29 December 2015
Axis Bank Limited
0
17 May 2019
Others
0
11 September 2018
Others
0
22 October 2020
Others
0
25 March 2014
Idbi Bank Limited
0
02 April 2015
Bajaj Finance Limited
0
26 November 2012
Icici Bank Limited
0
29 December 2015
Axis Bank Limited
0
17 May 2019
Others
0
11 September 2018
Others
0
22 October 2020
Others
0
25 March 2014
Idbi Bank Limited
0
02 April 2015
Bajaj Finance Limited
0
26 November 2012
Icici Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-11062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of other Entity(s)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form MGT-7-23112019_signed
Form AOC - 4 CFS-23112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form CHG-1-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823