Company Information

CIN
U51909WB1997PLC085743
Status
Date of Incorporation
21 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
379,596,920
Authorised Capital
460,000,000

Directors

Kaustuv Ray
Kaustuv Ray
Director/Designated Partner
for over 1 year
Ritesh Kumar Singh
Ritesh Kumar Singh
Director/Designated Partner
for over 1 year
Partha Sarathi Ghosh
Partha Sarathi Ghosh
Director/Designated Partner
for about 5 years
Ashok Kumar Saraf
Ashok Kumar Saraf
Cfo
for almost 8 years
Asima Bhattacharya
Asima Bhattacharya
Director/Designated Partner
for about 3 years
Debabrata Chakrabarti
Debabrata Chakrabarti
Director/Designated Partner
for about 3 years
Santanu Ray
Santanu Ray
Wholetime Director
for over 12 years
Arun Kumar Poddar
Arun Kumar Poddar
Director
for almost 21 years
Ayush Poddar
Ayush Poddar
Director
for about 9 years
Supriyo Chakrabarty
Supriyo Chakrabarty
Wholetime Director
for over 8 years
Debabrata Das
Debabrata Das
Director/Designated Partner
for over 1 year
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
for almost 2 years
Devashish Poddar
Devashish Poddar
Director/Designated Partner
for over 6 years

Past Directors

Radhakanta Mukherjee
Radhakanta Mukherjee
Additional Director
about 3 years ago
Pradip Ghosh
Pradip Ghosh
Additional Director
over 5 years ago
Jugalkishore Agrawal
Jugalkishore Agrawal
Director Appointed In Casual Vacancy
about 7 years ago
Swadhin Sarkar Kumar
Swadhin Sarkar Kumar
Director
about 9 years ago
Biswanath Mazumdar
Biswanath Mazumdar
Director
about 9 years ago
Prashant Goenka
Prashant Goenka
Director
about 9 years ago
Sharadwat Mukhopadhyay .
Sharadwat Mukhopadhyay .
Director
about 12 years ago
Chanchal Goswami
Chanchal Goswami
Director
about 20 years ago
Raj Mohan Choubey
Raj Mohan Choubey
Director
almost 21 years ago

Charges

32 Crore
03 July 2019
Peerless Financial Services Ltd
1 Crore
11 March 2019
Hdfc Bank Limited
1 Crore
16 November 2018
Hdfc Bank Limited
12 Crore
04 July 2016
State Bank Of India
2 Crore
15 September 2015
Karnataka Bank Ltd.
3 Crore
05 December 2007
Ge Capital Services India
1 Crore
11 July 2007
Ge Capital Services India
68 Lak
10 January 2004
Uco Bank
4 Crore
20 December 2007
Axis Bank Limited
70 Lak
31 July 2015
India Infoline Finance Limited
1 Crore
21 June 2013
India Infoline Finance Limited
2 Crore
10 July 2007
State Bank Of India
48 Crore
03 September 2012
Uco Bank
48 Crore
10 July 2007
State Bank Of India
8 Crore
27 June 2009
Oriental Bank Of Commerce
25 Lak
02 September 2004
Karnataka Bank Ltd.
9 Crore
27 April 2021
Peerless Financial Services Ltd
3 Crore
07 November 2020
Hdfc Bank Limited
15 Lak
09 June 2022
Hdfc Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
07 August 2023
Axis Bank Limited
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
26 September 2022
Others
0
03 July 2019
Others
0
27 April 2021
Others
0
10 January 2004
Uco Bank
0
30 April 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
10 May 2022
Others
0
15 September 2015
Karnataka Bank Ltd.
0
28 October 2021
Hdfc Bank Limited
0
04 July 2016
State Bank Of India
0
07 November 2020
Hdfc Bank Limited
0
16 November 2018
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
02 September 2004
Karnataka Bank Ltd.
0
10 July 2007
State Bank Of India
0
05 December 2007
Ge Capital Services India
0
21 June 2013
India Infoline Finance Limited
0
31 July 2015
India Infoline Finance Limited
0
10 July 2007
State Bank Of India
0
27 June 2009
Oriental Bank Of Commerce
0
20 December 2007
Axis Bank Limited
0
11 July 2007
Ge Capital Services India
0
03 September 2012
Uco Bank
0
09 June 2022
Hdfc Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
07 August 2023
Axis Bank Limited
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
26 September 2022
Others
0
03 July 2019
Others
0
27 April 2021
Others
0
10 January 2004
Uco Bank
0
30 April 2022
Others
0
29 March 2022
Hdfc Bank Limited
0
10 May 2022
Others
0
15 September 2015
Karnataka Bank Ltd.
0
28 October 2021
Hdfc Bank Limited
0
04 July 2016
State Bank Of India
0
07 November 2020
Hdfc Bank Limited
0
16 November 2018
Hdfc Bank Limited
0
11 March 2019
Hdfc Bank Limited
0
02 September 2004
Karnataka Bank Ltd.
0
10 July 2007
State Bank Of India
0
05 December 2007
Ge Capital Services India
0
21 June 2013
India Infoline Finance Limited
0
31 July 2015
India Infoline Finance Limited
0
10 July 2007
State Bank Of India
0
27 June 2009
Oriental Bank Of Commerce
0
20 December 2007
Axis Bank Limited
0
11 July 2007
Ge Capital Services India
0
03 September 2012
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-17062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Form DIR-12-13012020_signed
Form AOC-4(XBRL)-13012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Optional Attachment-(1)-23102019
Declaration by first director-23102019

Frequently Asked Questions

When was the B.p.poddar hospital and medical research limited incorporated?

The B.p.poddar hospital and medical research limited was incorporated with ROC on 21 October 1997 as .

Where has the B.p.poddar hospital and medical research limited been incorporated?

The company was incorporated in Kolkata with registration number 085743.

What is the E-filing status of the company?

The status of B.p.poddar hospital and medical research limited is Active.

Number of Key Management personnel of the B.p.poddar hospital and medical research limited?

The company has 22 key management personnel in the company.

Who are the directors of the B.p.poddar hospital and medical research limited?

The appointed directors in the company are:

  • Devashish poddar
  • Ashok kumar saraf
  • Ayush poddar
  • Radhakanta mukherjee
  • Chanchal goswami
  • Prashant goenka
  • Arun kumar poddar
  • Biswanath mazumdar
  • Santanu ray
  • Raj mohan choubey
  • Sharadwat mukhopadhyay .
  • Swadhin sarkar kumar
  • Supriyo chakrabarty
  • Ajit kumar jain
  • Jugalkishore agrawal
  • Ritesh kumar singh
  • Pradip ghosh
  • Debabrata das
  • Debabrata chakrabarti
  • Asima bhattacharya
  • Partha sarathi ghosh
  • Kaustuv ray