Company Information

CIN
Status
Date of Incorporation
29 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kishan Kumar Poddar
Kishan Kumar Poddar
Beneficial Owner
for about 5 years
Pradip Sarkar
Pradip Sarkar
Director
for about 1 year
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 7 years ago
Dhirender Singh
Dhirender Singh
Additional Director
almost 8 years ago
Indraneel Bose
Indraneel Bose
Director
almost 10 years ago
Renuka Agarwal
Renuka Agarwal
Director
almost 13 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 13 years ago

Charges

160 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0
08 October 2021
State Bank Of India
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-26062020-signed
Optional Attachment-(1)-18122019
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed

Frequently Asked Questions

What is the date of Poppy tradelink private limited incorporation?

Incorporation date of the company is 29 February 2012 .

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 8.

Poppy tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwala
  • Renuka agarwal
  • Indraneel bose
  • Kishan kumar poddar
  • Sailesh agarwal
  • Dhirender singh
  • Arindam mukherjee
  • Pradip sarkar