Company Information

CIN
Status
Date of Incorporation
10 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 July 2022
Paid Up Capital
8,101,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bina Poddar
Bina Poddar
Director/Designated Partner
almost 2 years ago
Uma Shanker Poddar
Uma Shanker Poddar
Director/Designated Partner
almost 2 years ago
Ashish Poddar
Ashish Poddar
Director/Designated Partner
almost 2 years ago
Amita Poddar
Amita Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Nitya Poddar
Nitya Poddar
Additional Director
almost 19 years ago
Anup Poddar
Anup Poddar
Director
over 25 years ago

Charges

0
22 June 2018
Union Bank Of India
20 Lak
09 December 2015
Union Bank Of India
13 Lak
22 June 2018
Others
0
09 December 2015
Union Bank Of India
0
22 June 2018
Others
0
09 December 2015
Union Bank Of India
0
22 June 2018
Others
0
09 December 2015
Union Bank Of India
0

Documents

Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DPT-3-17062020-signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
List of share holders, debenture holders;-02012020
Form DPT-3-11112019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-23102018
Optional Attachment-(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Optional Attachment-(1)-09082018
Instrument(s) of creation or modification of charge;-09082018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Letter of the charge holder stating that the amount has been satisfied-04082018
Directors report as per section 134(3)-09122017