Company Information

CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,925,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Poddar
Madhu Poddar
Director
over 13 years ago

Past Directors

Sudipt Saraf
Sudipt Saraf
Additional Director
over 7 years ago
Shankar Lal Poddar
Shankar Lal Poddar
Additional Director
almost 11 years ago
Gopal Tibrewala
Gopal Tibrewala
Director
over 13 years ago

Charges

0
25 February 2015
Icici Bank Limited
1 Crore
31 May 2012
Icici Bank Limited
70 Lak
28 November 2011
Icici Bank Limited
50 Lak
28 November 2011
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
28 November 2011
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
28 November 2011
Icici Bank Limited
0
31 May 2012
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14042018_signed
Copy of resolution passed by the company-14042018
Copy of written consent given by auditor-14042018
Copy of the intimation sent by company-14042018
Form ADT-3-05042018-signed
Resignation letter-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-28102017_signed