Company Information

CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Prakash Poddar
Jay Prakash Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Kumar Sha
Dinesh Kumar Sha
Director
almost 3 years ago
Mohan Kumar Ray
Mohan Kumar Ray
Director
almost 3 years ago
Manav Poddar
Manav Poddar
Director
almost 4 years ago
Jayanta Chakraborty
Jayanta Chakraborty
Additional Director
almost 8 years ago
Rekha Poddar
Rekha Poddar
Director
over 8 years ago
Rajesh Lodha
Rajesh Lodha
Director
over 8 years ago
Jai Ram Sharma
Jai Ram Sharma
Director
over 14 years ago
Ratan Lal
Ratan Lal
Director
over 14 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 14 years ago
Dilip Pal
Dilip Pal
Director
over 14 years ago

Charges

24 Crore
07 March 2020
Axis Bank Limited
4 Crore
25 April 2023
Hdfc Bank Limited
60 Lak
24 March 2023
Axis Bank Limited
20 Crore
01 December 2021
Hdfc Bank Limited
12 Lak
25 April 2023
Hdfc Bank Limited
0
24 March 2023
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
07 March 2020
Axis Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
24 March 2023
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
07 March 2020
Axis Bank Limited
0

Documents

Form MGT-7-03012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020
Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Form ADT-1-19122020_signed
Form ADT-3-19122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Resignation letter-18122020
Copy of written consent given by auditor-18122020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018