Company Information

CIN
Status
Date of Incorporation
31 December 2004
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
13,025,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Kumar Poddar
Mohit Kumar Poddar
Director/Designated Partner
over 1 year ago
Ankit Poddar
Ankit Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 7 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 7 years ago
Sharad Poddar
Sharad Poddar
Additional Director
over 8 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Additional Director
almost 9 years ago
Pawan Poddar Kumar
Pawan Poddar Kumar
Additional Director
almost 9 years ago
Yogesh Kumar Upadhyay
Yogesh Kumar Upadhyay
Director
over 9 years ago

Charges

7 Crore
19 September 2019
Icici Bank Limited
7 Crore
18 July 2005
Bank Of Boroda
90 Lak
05 July 2014
Bank Of Baroda
12 Lak
29 June 2020
Icici Bank Limited
90 Lak
30 January 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
19 September 2019
Others
0
29 June 2021
Hdfc Bank Limited
0
18 July 2005
Bank Of Boroda
0
29 June 2020
Others
0
05 July 2014
Bank Of Baroda
0
30 January 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
19 September 2019
Others
0
29 June 2021
Hdfc Bank Limited
0
18 July 2005
Bank Of Boroda
0
29 June 2020
Others
0
05 July 2014
Bank Of Baroda
0
30 January 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
19 September 2019
Others
0
29 June 2021
Hdfc Bank Limited
0
18 July 2005
Bank Of Boroda
0
29 June 2020
Others
0
05 July 2014
Bank Of Baroda
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Form DPT-3-22062020-signed
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-29072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form CHG-4-28092018_signed
Letter of the charge holder stating that the amount has been satisfied-28092018