Company Information

CIN
Status
Date of Incorporation
17 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Uttam Kumar Poddar
Uttam Kumar Poddar
Director/Designated Partner
for about 7 years
Binod Poddar
Binod Poddar
Director
for over 31 years

Past Directors

Sandeep Kumar Poddar
Sandeep Kumar Poddar
Director
over 18 years ago

Charges

2 Crore
31 January 2017
Idbi Bank Limited
90 Lak
22 October 2011
Axis Bank Limited
1 Crore
15 July 2020
Idbi Bank Limited
15 Lak
08 August 2022
Others
0
31 January 2017
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
22 October 2011
Axis Bank Limited
0
08 August 2022
Others
0
31 January 2017
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
22 October 2011
Axis Bank Limited
0
08 August 2022
Others
0
31 January 2017
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
22 October 2011
Axis Bank Limited
0

Documents

Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13082020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form INC-22-09112019_signed
Copies of the utility bills as mentioned above (not older than two months)-09112019
Copy of board resolution authorizing giving of notice-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Form AOC-4-31102019_signed
Form MGT-14-30092019_signed

Frequently Asked Questions

What is the date of Poddar singh coal & investments pvt. ltd. incorporation?

Incorporation date of the company is 17 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Poddar singh coal & investments pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Binod poddar
  • Uttam kumar poddar
  • Sandeep kumar poddar