Company Information

CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Swapan Kumar Podder
Swapan Kumar Podder
Director/Designated Partner
about 1 year ago
Sunam Podder
Sunam Podder
Director/Designated Partner
almost 12 years ago

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
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
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 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
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Copy of the intimation sent by company-06102016