Company Information

CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,075,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Poddar
Krishna Poddar
Director/Designated Partner
over 1 year ago
Mohit Kumar Poddar
Mohit Kumar Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Omprakash Jaggi
Omprakash Jaggi
Director
over 20 years ago

Charges

18 Crore
19 September 2019
Icici Bank Limited
7 Crore
26 August 2020
Bank Of Baroda
86 Lak
10 August 2020
Bank Of Baroda
9 Crore
29 June 2020
Icici Bank Limited
90 Lak
26 October 2022
State Bank Of India
0
26 July 2022
State Bank Of India
0
19 September 2019
Others
0
29 June 2020
Others
0
26 August 2020
Others
0
10 August 2020
Others
0
26 October 2022
State Bank Of India
0
26 July 2022
State Bank Of India
0
19 September 2019
Others
0
29 June 2020
Others
0
26 August 2020
Others
0
10 August 2020
Others
0
26 October 2022
State Bank Of India
0
26 July 2022
State Bank Of India
0
19 September 2019
Others
0
29 June 2020
Others
0
26 August 2020
Others
0
10 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-22062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-26072019
Form MGT-14-09062019_signed
Optional Attachment-(2)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(1)-30052019
Form ADT-1-16092018_signed
Copy of resolution passed by the company-16092018
Copy of the intimation sent by company-16092018
Copy of written consent given by auditor-16092018
Optional Attachment-(1)-16092018