Company Information
CIN
Status
Date of Incorporation
23 August 1984
Listing Status
Unlisted
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
3,303,680
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Kumar Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Kumar Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jagdish Prasad Agarwala
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 42] Export And Import Of All Trade And Products Included In Class 42.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
08 September 2007
Indusind Bank Ltd.
28 Crore
03 July 2013
Indusind Bank Ltd.
4 Crore
02 January 2009
Oriental Bank Of Commerce
5 Crore
25 June 2004
Oriental Bank Of Commerce
1 Crore
02 January 2009
Oriental Bank Of Commerce
0
03 July 2013
Indusind Bank Ltd.
0
25 June 2004
Oriental Bank Of Commerce
0
08 September 2007
Indusind Bank Ltd.
0
02 January 2009
Oriental Bank Of Commerce
0
03 July 2013
Indusind Bank Ltd.
0
25 June 2004
Oriental Bank Of Commerce
0
08 September 2007
Indusind Bank Ltd.
0
Documents
Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form PAS-6-01102020_signed
Form AOC-4-28112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MGT-14-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017