Company Information

CIN
Status
Date of Incorporation
25 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunam Podder
Sunam Podder
Director/Designated Partner
for over 11 years
Swapan Kumar Podder
Swapan Kumar Podder
Director/Designated Partner
for 12 months

Past Directors

Mira Podder
Mira Podder
Director
over 30 years ago

Charges

9 Crore
20 June 2016
Union Bank Of India
5 Crore
27 January 2014
Union Bank Of India
10 Lak
03 May 2007
Union Bank Of India
2 Crore
01 July 2004
Union Bank Of India
1 Crore
01 July 2004
Others
0
20 June 2016
Others
0
03 May 2007
Union Bank Of India
0
27 January 2014
Union Bank Of India
0
06 November 2023
Others
0
01 July 2004
Others
0
20 June 2016
Others
0
03 May 2007
Union Bank Of India
0
27 January 2014
Union Bank Of India
0

Documents

Form DPT-3-22052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-21052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017

Frequently Asked Questions

When was the Podder sons exl pvt ltd incorporated?

The Podder sons exl pvt ltd was incorporated with ROC on 25 August 1994 as .

Where has the Podder sons exl pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 064723.

What is the E-filing status of the company?

The status of Podder sons exl pvt ltd is Active.

Number of Key Management personnel of the Podder sons exl pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Podder sons exl pvt ltd?

The appointed directors in the company are:

  • Swapan kumar podder
  • Mira podder
  • Sunam podder