Company Information

CIN
U70101WB1994PTC066995
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
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
11,036,500
Authorised Capital
11,500,000

Directors

Ankit Agarwal
Ankit Agarwal
Beneficial Owner
for over 5 years
Ismeet Hora
Ismeet Hora
Director/Designated Partner
for over 1 year
Sujit Kumar Raha
Sujit Kumar Raha
Director/Designated Partner
for over 1 year
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
for almost 30 years
Debarshi Sarkar
Debarshi Sarkar
Director/Designated Partner
for almost 4 years
Swati Sarkar
Swati Sarkar
Beneficial Owner
for over 5 years
Sarabjit Singh Hora
Sarabjit Singh Hora
Director
for almost 4 years
Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
for 11 months
Nandini Raha
Nandini Raha
Director
for over 1 year
Debabrata Sarkar
Debabrata Sarkar
Director/Designated Partner
for over 12 years

Past Directors

Binay Agarwal
Binay Agarwal
Additional Director
about 2 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 4 years ago

Charges

2 Crore
29 March 2019
Indusind Bank Ltd.
2 Crore
25 April 2013
State Bank Of India
3 Crore
05 August 2014
State Bank Of India
3 Crore
24 May 2005
Sbi
3 Crore
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0
29 March 2019
Others
0
24 May 2005
Sbi
0
05 August 2014
State Bank Of India
0
25 April 2013
State Bank Of India
0

Documents

Form DPT-3-17112020_signed
Form DIR-12-05112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form DPT-3-11062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Copy of written consent given by auditor-07062019

Frequently Asked Questions

What is the date on which the Shelcon properties pvt ltd incorporated?

Shelcon properties pvt ltd was incorporated on 30 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shelcon properties pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shelcon properties pvt ltd?

12 of directors are associated with the company.

What is the number of directors associated with Shelcon properties pvt ltd?

12 of directors are associated with the company.