Company Information

CIN
Status
Date of Incorporation
05 July 1941
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Poddar
Pradip Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Shailja Poddar
Shailja Poddar
Additional Director
over 7 years ago
Rajiv Poddar
Rajiv Poddar
Director
over 43 years ago
Iswari Prasad Poddar
Iswari Prasad Poddar
Director
over 43 years ago

Charges

4 Lak
13 October 2009
The Federal Bank Ltd
4 Lak

Documents

Form INC-28-06122021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102021
Form AOC-4-14022021_signed
Directors report as per section 134(3)-28012021
Optional Attachment-(1)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
List of share holders, debenture holders;-27012021
Form MGT-7-31012021_signed
Form DPT-3-21122020-signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DIR-12-18072019_signed
Optional Attachment-(1)-15072019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form DIR-11-18082018_signed
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Acknowledgement received from company-17082018
Form DIR-12-13082018_signed
Evidence of cessation;-10082018
Notice of resignation;-10082018