Company Information

CIN
Status
Date of Incorporation
08 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,294,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 1 year ago
Satish Kumar Poddar
Satish Kumar Poddar
Director
over 1 year ago
Sudesh Kumar Poddar
Sudesh Kumar Poddar
Director/Designated Partner
over 1 year ago

Charges

0
31 August 2012
Deutsche Bank Ag.
60 Lak
30 June 2010
Icici Bank Limited
58 Lak
31 August 2012
Deutsche Bank Ag.
0
30 June 2010
Icici Bank Limited
0
31 August 2012
Deutsche Bank Ag.
0
30 June 2010
Icici Bank Limited
0
31 August 2012
Deutsche Bank Ag.
0
30 June 2010
Icici Bank Limited
0
31 August 2012
Deutsche Bank Ag.
0
30 June 2010
Icici Bank Limited
0

Documents

Form DPT-3-18052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-011114 for the FY ending on-310314.OCT