Company Information

CIN
Status
Date of Incorporation
20 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Murarka
Amit Murarka
Whole Time Director
over 1 year ago
Aditya Poddar
Aditya Poddar
Director/Designated Partner
over 1 year ago
Ram Awatar Poddar
Ram Awatar Poddar
Beneficial Owner
over 5 years ago
Sanjay Poddar
Sanjay Poddar
Director
over 20 years ago
Rajesh Poddar
Rajesh Poddar
Director
over 20 years ago

Past Directors

Akshat Poddar
Akshat Poddar
Director
over 3 years ago
Aditi Kedia
Aditi Kedia
Director
over 9 years ago

Charges

57 Crore
09 October 2015
Syndicate Bank
52 Crore
27 October 2009
Canara Bank
4 Crore
27 October 2009
Canara Bank
0
09 October 2015
Syndicate Bank
0
27 October 2009
Canara Bank
0
09 October 2015
Syndicate Bank
0
27 October 2009
Canara Bank
0
09 October 2015
Syndicate Bank
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-18062020-signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
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-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-03082019_signed
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form BEN - 2-30072019_signed
Form DPT-3-30072019
Declaration under section 90-29072019
Form MGT-7-15102018_signed