Company Information

CIN
Status
Date of Incorporation
30 June 2006
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
29 September 2023
Paid Up Capital
49,850,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anan Banka
Anan Banka
Director/Designated Partner
over 1 year ago
Rajesh Poddar
Rajesh Poddar
Director
over 1 year ago
Sandip Saksena
Sandip Saksena
Director/Designated Partner
over 6 years ago

Past Directors

Aayush Poddar
Aayush Poddar
Additional Director
almost 7 years ago
Surendra Kumar Kanoria
Surendra Kumar Kanoria
Director
over 14 years ago
Atmaram Poddar
Atmaram Poddar
Director
over 18 years ago

Charges

12 Crore
13 February 2019
Hdfc Bank Limited
7 Crore
31 October 2017
Canara Bank
19 Lak
09 December 2014
Andhra Bank
2 Crore
08 August 2016
Andhra Bank
4 Lak
08 August 2016
Andhra Bank
1 Crore
24 June 2021
Hdfc Bank Limited
4 Crore
01 March 2023
Hdfc Bank Limited
0
08 August 2016
Others
0
09 December 2014
Others
0
13 February 2019
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
08 August 2016
Others
0
31 October 2017
Others
0
01 March 2023
Hdfc Bank Limited
0
08 August 2016
Others
0
09 December 2014
Others
0
13 February 2019
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
08 August 2016
Others
0
31 October 2017
Others
0
01 March 2023
Hdfc Bank Limited
0
08 August 2016
Others
0
09 December 2014
Others
0
13 February 2019
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
08 August 2016
Others
0
31 October 2017
Others
0

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-13102020_signed
Form DPT-3-16062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-31102019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-08082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Copy of board resolution authorizing giving of notice-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form DPT-3-28062019
Form CHG-1-24042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-20032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form DIR-12-22102018_signed
Declaration by first director-20102018