Company Information

CIN
Status
Date of Incorporation
24 September 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,910,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Poddar
Sangeeta Poddar
Director
about 1 year ago
Pramila Marda
Pramila Marda
Director
about 1 year ago

Past Directors

Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director
over 24 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
about 26 years ago

Charges

33 Crore
28 June 2018
Axis Bank Limited
17 Crore
29 December 2012
Vijaya Bank
10 Crore
05 December 2020
Standard Chartered Bank
1 Crore
20 July 2020
Axis Bank Limited
8 Crore
24 February 2020
Standard Chartered Bank
7 Crore
16 December 2022
Yes Bank Limited
0
15 January 2022
Axis Bank Limited
0
05 December 2020
Standard Chartered Bank
0
24 February 2020
Standard Chartered Bank
0
28 June 2018
Axis Bank Limited
0
20 July 2020
Axis Bank Limited
0
29 December 2012
Vijaya Bank
0
16 December 2022
Yes Bank Limited
0
15 January 2022
Axis Bank Limited
0
05 December 2020
Standard Chartered Bank
0
24 February 2020
Standard Chartered Bank
0
28 June 2018
Axis Bank Limited
0
20 July 2020
Axis Bank Limited
0
29 December 2012
Vijaya Bank
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-10122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Particulars of all joint charge holders;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Instrument(s) of creation or modification of charge;-14092019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed