Company Information

CIN
Status
Date of Incorporation
16 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,351,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Poddar
Amit Poddar
Director/Designated Partner
almost 2 years ago
Anurag Poddar
Anurag Poddar
Director/Designated Partner
almost 2 years ago
Siddharth Poddar
Siddharth Poddar
Director
over 18 years ago

Past Directors

Rohit Poddar
Rohit Poddar
Additional Director
almost 8 years ago
Kishor Kumar Poddar
Kishor Kumar Poddar
Director
over 18 years ago
Laxman Poddar
Laxman Poddar
Director
over 21 years ago

Charges

37 Crore
13 June 2019
Icici Bank Limited
16 Crore
10 May 2017
Tata Capital Financial Services Limited
15 Crore
30 September 2013
Icici Bank Limited
2 Crore
10 January 2020
Bandhan Bank Limited
17 Crore
10 May 2017
Tata Capital Financial Services Limited
0
13 June 2019
Others
0
10 January 2020
Others
0
30 September 2013
Icici Bank Limited
0
10 May 2017
Tata Capital Financial Services Limited
0
13 June 2019
Others
0
10 January 2020
Others
0
30 September 2013
Icici Bank Limited
0
10 May 2017
Tata Capital Financial Services Limited
0
13 June 2019
Others
0
10 January 2020
Others
0
30 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-26062020-signed
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC - 4 CFS-06012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-23112019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form MGT-14-06072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
Instrument(s) of creation or modification of charge;-05072019
Directors report as per section 134(3)-27122018