Company Information

CIN
Status
Date of Incorporation
26 August 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,275,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Poddar
Aditya Poddar
Director/Designated Partner
over 1 year ago
Rajesh Poddar
Rajesh Poddar
Director
over 20 years ago
Sanjay Poddar
Sanjay Poddar
Director
over 20 years ago

Past Directors

Akshat Poddar
Akshat Poddar
Director
almost 4 years ago
Mallika Poddar
Mallika Poddar
Additional Director
almost 14 years ago

Charges

52 Crore
09 October 2015
Syndicate Bank
52 Crore
09 October 2015
Syndicate Bank
0
09 October 2015
Syndicate Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form ADT-1-17092018_signed
List of share holders, debenture holders;-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Form ADT-1-23082017_signed
Copy of written consent given by auditor-23082017
Copy of the intimation sent by company-23082017