Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,410,960
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kishan Poddar
Vijay Kishan Poddar
Director
over 1 year ago
Renu Poddar
Renu Poddar
Director
over 13 years ago
Jaikishan Poddar
Jaikishan Poddar
Beneficial Owner
over 13 years ago

Past Directors

Pratyay Sengupta
Pratyay Sengupta
Director
over 13 years ago
Binoy Pradhan
Binoy Pradhan
Director
over 13 years ago
Shiv Kumar Damani
Shiv Kumar Damani
Director
almost 15 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Director
almost 15 years ago

Charges

3 Crore
10 January 2013
Icici Bank Limited
3 Crore
10 January 2013
Others
0
10 January 2013
Others
0
10 January 2013
Others
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Optional Attachment-(1)-28082019
Form BEN - 2-12082019_signed
Declaration under section 90-08082019
Form DPT-3-12072019
Form ADT-3-02072019_signed
Resignation letter-02072019
Instrument(s) of creation or modification of charge;-17012019
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;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Supplementary or Test audit report under section 143-21122018