Company Information

CIN
Status
Date of Incorporation
09 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,840,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishrut Poddar
Vishrut Poddar
Director/Designated Partner
over 1 year ago
Ashish Poddar
Ashish Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Nikhil Mody
Nikhil Mody
Additional Director
almost 9 years ago
Ashok Kumar Poddar
Ashok Kumar Poddar
Director
over 11 years ago
Pawan Kumar Mody
Pawan Kumar Mody
Director
over 12 years ago

Charges

0
03 May 2002
Uco Bank
9 Crore
29 August 2005
Uco Bank
87 Lak
18 November 2011
Uco Bank
4 Crore
27 May 2009
Uco Bank
1 Crore
15 November 2007
Uco Bank
1 Crore
17 July 2008
Uco Bank
60 Lak
03 July 2008
Allahabad Bank
7 Crore
03 May 2002
Uco Bank
0
03 July 2008
Allahabad Bank
0
17 July 2008
Uco Bank
0
29 August 2005
Uco Bank
0
18 November 2011
Uco Bank
0
15 November 2007
Uco Bank
0
27 May 2009
Uco Bank
0
03 May 2002
Uco Bank
0
03 July 2008
Allahabad Bank
0
17 July 2008
Uco Bank
0
29 August 2005
Uco Bank
0
18 November 2011
Uco Bank
0
15 November 2007
Uco Bank
0
27 May 2009
Uco Bank
0

Documents

Form DPT-3-31122020-signed
Form MGT-14-27092020_signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Company CSR policy as per section 135(4)-28102019
Directors report as per section 134(3)-28102019
Form BEN - 2-19082019_signed
Declaration under section 90-12082019
Form DPT-3-17072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Altered memorandum of association-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-4-05072018_signed
Letter of the charge holder stating that the amount has been satisfied-05072018