Company Information

CIN
Status
Date of Incorporation
05 June 1995
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
14,996,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
almost 2 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 2 years ago
Shariq Ashraf
Shariq Ashraf
Director
over 15 years ago
Jamshaid Ashraf Naziruddin
Jamshaid Ashraf Naziruddin
Director
almost 17 years ago

Past Directors

Syed Hafizur Rahman
Syed Hafizur Rahman
Director
almost 17 years ago
Prabha Kapoor
Prabha Kapoor
Director
over 29 years ago
Vijay Kumar Kapoor
Vijay Kumar Kapoor
Director
over 29 years ago

Charges

56 Crore
28 February 2017
Standard Chartered Bank
27 Crore
28 February 2017
Icici Bank Limited
29 Crore
16 March 2015
Union Bank Of India
5 Crore
28 January 2008
Axis Bank Limited
9 Crore
27 April 2023
Others
0
28 March 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
16 March 2015
Union Bank Of India
0
28 January 2008
Axis Bank Limited
0
27 April 2023
Others
0
28 March 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
16 March 2015
Union Bank Of India
0
28 January 2008
Axis Bank Limited
0
27 April 2023
Others
0
28 March 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
16 March 2015
Union Bank Of India
0
28 January 2008
Axis Bank Limited
0
27 April 2023
Others
0
28 March 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
16 March 2015
Union Bank Of India
0
28 January 2008
Axis Bank Limited
0

Documents

Form DPT-3-23122020-signed
Shareholders-MGT_7_R11116001_SKPODDAR_20191204143717.xlsx
Form AOC-4-18112019_signed
Form BEN - 2-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Declaration under section 90-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-01072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form AOC-4-30112017_signed
Form MGT-7-27112017_signed