Company Information

CIN
Status
Date of Incorporation
21 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
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
Binita Devi Agrawal
Binita Devi Agrawal
Director
almost 11 years ago

Past Directors

Vikash Marda
Vikash Marda
Director
almost 15 years ago
Saharsh Poddar
Saharsh Poddar
Director
about 18 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
about 18 years ago
Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director
over 27 years ago

Charges

70 Lak
21 December 2006
Dena Bank
70 Lak
12 May 2009
Vijaya Bank
9 Crore
12 May 2009
Vijaya Bank
0
21 December 2006
Dena Bank
0
12 May 2009
Vijaya Bank
0
21 December 2006
Dena Bank
0
12 May 2009
Vijaya Bank
0
21 December 2006
Dena Bank
0
12 May 2009
Vijaya Bank
0
21 December 2006
Dena Bank
0
08 December 2023
Axis Bank Limited
0
12 May 2009
Vijaya Bank
0
21 December 2006
Dena Bank
0

Documents

Form DPT-3-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-12102016_signed