Company Information
CIN
Status
Date of Incorporation
03 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,438,350
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Awatar Poddar
Beneficial Owner
over 5 years ago
over 5 years ago
Sanjay Poddar
Director
over 26 years ago
over 26 years ago
Past Directors
Akshat Poddar
Director
almost 4 years ago
almost 4 years ago
Mukesh Rungta
Director
over 26 years ago
over 26 years ago
Charges
09 October 2018
Karnataka Bank Ltd.
5 Crore
06 March 2012
Canara Bank
2 Crore
16 June 2020
Karnataka Bank Ltd.
50 Lak
09 October 2018
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
06 March 2012
Canara Bank
0
09 October 2018
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
06 March 2012
Canara Bank
0
09 October 2018
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
06 March 2012
Canara Bank
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30072019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-14-11102018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Form AOC-4-11102018_signed
Copy of the intimation sent by company-01102018