Company Information
CIN
Status
Date of Incorporation
12 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jay Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Poddar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Madhulika Poddar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vandana Agarwala
Whole Time Director
over 16 years ago
over 16 years ago
Dipak Kumar Agarwala
Director
over 25 years ago
over 25 years ago
Charges
11 June 2019
Uniion Bank Of India
75 Lak
28 September 2007
Union Bank Of India
2 Crore
14 June 2007
Union Bank Of India
4 Crore
30 September 2003
Union Bank Of India
1 Crore
03 October 2023
Others
0
10 November 2022
Others
0
11 June 2019
Others
0
14 June 2007
Others
0
28 September 2007
Union Bank Of India
0
30 September 2003
Union Bank Of India
0
03 October 2023
Others
0
10 November 2022
Others
0
11 June 2019
Others
0
14 June 2007
Others
0
28 September 2007
Union Bank Of India
0
30 September 2003
Union Bank Of India
0
03 October 2023
Others
0
10 November 2022
Others
0
11 June 2019
Others
0
14 June 2007
Others
0
28 September 2007
Union Bank Of India
0
30 September 2003
Union Bank Of India
0
03 October 2023
Others
0
10 November 2022
Others
0
11 June 2019
Others
0
14 June 2007
Others
0
28 September 2007
Union Bank Of India
0
30 September 2003
Union Bank Of India
0
03 October 2023
Others
0
10 November 2022
Others
0
11 June 2019
Others
0
14 June 2007
Others
0
28 September 2007
Union Bank Of India
0
30 September 2003
Union Bank Of India
0
Documents
Form ADT-1-06032021_signed
Form AOC-4-06032021_signed
Form MGT-7-06032021_signed
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form DPT-3-22122020-signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Form DPT-3-23042020-signed
Form ADT-1-05012020_signed
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form ADT-3-26112019_signed
Resignation letter-26112019
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form CHG-1-03072019_signed