Company Information

CIN
Status
Date of Incorporation
27 November 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Poddar
Amit Poddar
Director/Designated Partner
over 1 year ago
Rohit Poddar
Rohit Poddar
Director
over 1 year ago
Siddharth Poddar
Siddharth Poddar
Director
almost 12 years ago
Amit Kumar Saraf
Amit Kumar Saraf
Director
over 23 years ago

Charges

25 Crore
11 December 2018
Tata Capital Financial Services Limited
10 Crore
30 May 2017
Tata Capital Financial Services Limited
15 Crore
17 January 2020
Bandhan Bank Limited
15 Crore
14 September 2022
Others
0
17 January 2020
Others
0
27 September 2021
Tata Capital Financial Services Limited
0
11 December 2018
Tata Capital Financial Services Limited
0
30 May 2017
Tata Capital Financial Services Limited
0
14 September 2022
Others
0
17 January 2020
Others
0
27 September 2021
Tata Capital Financial Services Limited
0
11 December 2018
Tata Capital Financial Services Limited
0
30 May 2017
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form DIR-12-14012020_signed
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-23112019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
List of share holders, debenture holders;-23112018