Company Information

CIN
Status
Date of Incorporation
21 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shesha Poddar
Shesha Poddar
Director/Designated Partner
almost 12 years ago
Anirudh Poddar
Anirudh Poddar
Director
almost 17 years ago

Past Directors

Shalini Poddar
Shalini Poddar
Additional Director
about 5 years ago
Divya Lath
Divya Lath
Director
almost 17 years ago
Siddhartha Kumar Bagla
Siddhartha Kumar Bagla
Director
almost 21 years ago
Sandhya Bagla
Sandhya Bagla
Director
over 21 years ago

Charges

15 Lak
23 May 2015
Icici Bank Limited
15 Lak
28 September 2004
Vijaya Bank
58 Lak
03 September 2022
Indian Bank
0
28 September 2004
Vijaya Bank
0
23 May 2015
Icici Bank Limited
0
03 September 2022
Indian Bank
0
28 September 2004
Vijaya Bank
0
23 May 2015
Icici Bank Limited
0
03 September 2022
Indian Bank
0
28 September 2004
Vijaya Bank
0
23 May 2015
Icici Bank Limited
0
03 September 2022
Indian Bank
0
28 September 2004
Vijaya Bank
0
23 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-26112020_signed
Form ADT-1-14072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(3)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-13102017