Company Information

CIN
Status
Date of Incorporation
16 September 2003
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
30 September 2023
Paid Up Capital
4,950,080
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Poddar
Anup Poddar
Director/Designated Partner
12 months ago
Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Chandra Kishor Poddar
Chandra Kishor Poddar
Beneficial Owner
over 5 years ago

Past Directors

Anil Poddar
Anil Poddar
Director
almost 17 years ago
Chandra Kishor Poddar
Chandra Kishor Poddar
Director
over 21 years ago

Charges

39 Crore
24 January 2019
Union Bank Of India
10 Crore
28 November 2018
Deutsche Bank Ag
63 Lak
30 June 2016
Deutsche Bank Ag
3 Crore
30 April 2015
Deutsche Bank Ag
1 Crore
29 April 2015
Deutsche Bank Ag
2 Crore
28 December 2012
Citibank N. A.
2 Crore
04 May 2012
Union Bank Of India
12 Crore
26 March 2021
Union Bank Of India
43 Lak
26 March 2021
Union Bank Of India
1 Crore
27 November 2020
Union Bank Of India
64 Lak
12 March 2020
Union Bank Of India
85 Lak
17 October 2019
Deutsche Bank Ag
4 Crore
30 June 2016
Others
0
27 November 2020
Others
0
29 April 2015
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
28 November 2018
Others
0
17 October 2019
Others
0
12 March 2020
Others
0
04 May 2012
Others
0
30 April 2015
Deutsche Bank Ag
0
24 January 2019
Others
0
28 December 2012
Citibank N. A.
0
30 June 2016
Others
0
27 November 2020
Others
0
29 April 2015
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
28 November 2018
Others
0
17 October 2019
Others
0
12 March 2020
Others
0
04 May 2012
Others
0
30 April 2015
Deutsche Bank Ag
0
24 January 2019
Others
0
28 December 2012
Citibank N. A.
0
30 June 2016
Others
0
27 November 2020
Others
0
29 April 2015
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
28 November 2018
Others
0
17 October 2019
Others
0
12 March 2020
Others
0
04 May 2012
Others
0
30 April 2015
Deutsche Bank Ag
0
24 January 2019
Others
0
28 December 2012
Citibank N. A.
0

Documents

Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DPT-3-11062020-signed
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Instrument(s) of creation or modification of charge;-18052020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form CHG-1-15012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Letter of the charge holder stating that the amount has been satisfied-09012020
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form CHG-1-22032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-06032019