Company Information

CIN
Status
Date of Incorporation
17 October 1996
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
3,497,400
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Poddar
Sangeeta Poddar
Director/Designated Partner
about 1 year ago
Rashi Poddar
Rashi Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Saharsh Poddar
Saharsh Poddar
Director
over 15 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
over 28 years ago

Charges

12 Crore
24 February 2015
Axis Bank Limited
12 Crore
16 December 2022
Yes Bank Limited
0
15 January 2022
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0
16 December 2022
Yes Bank Limited
0
15 January 2022
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form CHG-1-03012017_signed
Instrument(s) of creation or modification of charge;-03012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170103