Company Information
CIN
Status
Date of Incorporation
08 June 1984
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreevardhan Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Riddhi Poddar
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinita Poddar
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Neela Devi Poddar
Director
over 5 years ago
over 5 years ago
Rajiv Chamaria
Director
over 23 years ago
over 23 years ago
Subir Poddar
Director
over 25 years ago
over 25 years ago
Charges
31 December 2013
State Bank Of India
4 Crore
07 March 2005
Corporation Bank
3 Crore
01 July 2010
Corporation Bank Limited
1 Crore
31 December 2013
State Bank Of India
0
01 July 2010
Corporation Bank Limited
0
07 March 2005
Corporation Bank
0
31 December 2013
State Bank Of India
0
01 July 2010
Corporation Bank Limited
0
07 March 2005
Corporation Bank
0
Documents
Form DIR-12-01032020_signed
Optional Attachment-(1)-01032020
Notice of resignation;-01032020
Evidence of cessation;-01032020
Form MGT-7-24112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018