Company Information

CIN
Status
Date of Incorporation
29 March 1993
Classes
Listing Status
Unlisted
Type
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
29,878,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Poddar
Sanjay Poddar
Director/Designated Partner
over 1 year ago
Ram Awatar Poddar
Ram Awatar Poddar
Director
about 7 years ago
Rajesh Poddar
Rajesh Poddar
Director/Designated Partner
almost 26 years ago

Past Directors

Mayur Poddar
Mayur Poddar
Director
over 21 years ago

Charges

83 Crore
08 August 2017
Syndicate Baank
21 Crore
05 October 2015
Syndicate Bank
52 Crore
15 February 2021
Canara Bank
10 Crore
25 November 2021
Canara Bank
0
08 August 2017
Others
0
15 February 2021
Canara Bank
0
05 October 2015
Syndicate Bank
0
25 November 2021
Canara Bank
0
08 August 2017
Others
0
15 February 2021
Canara Bank
0
05 October 2015
Syndicate Bank
0
25 November 2021
Canara Bank
0
08 August 2017
Others
0
15 February 2021
Canara Bank
0
05 October 2015
Syndicate Bank
0
25 November 2021
Canara Bank
0
08 August 2017
Others
0
15 February 2021
Canara Bank
0
05 October 2015
Syndicate Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-17062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03082019_signed
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Form DPT-3-30072019
Form MGT-14-12062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Altered articles of association-06052019
Altered memorandum of association-06052019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
Altered articles of association-16042019
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018