Company Information
CIN
Status
Date of Incorporation
04 March 2002
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
7,450,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepali Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
21 March 2018
Bank Of Baroda
4 Crore
01 February 2014
Bank Of Baroda
2 Crore
25 October 2013
Reliance Home Finance Limited
85 Lak
07 February 2007
Icici Bank Limited
31 Lak
19 March 2008
Bank Of Maharashtra
1 Crore
29 June 2020
Bank Of Baroda
30 Lak
08 December 2021
Others
0
29 June 2020
Others
0
01 February 2014
Bank Of Baroda
0
21 March 2018
Others
0
19 March 2008
Bank Of Maharashtra
0
25 October 2013
Reliance Home Finance Limited
0
07 February 2007
Icici Bank Limited
0
08 December 2021
Others
0
29 June 2020
Others
0
01 February 2014
Bank Of Baroda
0
21 March 2018
Others
0
19 March 2008
Bank Of Maharashtra
0
25 October 2013
Reliance Home Finance Limited
0
07 February 2007
Icici Bank Limited
0
08 December 2021
Others
0
29 June 2020
Others
0
01 February 2014
Bank Of Baroda
0
21 March 2018
Others
0
19 March 2008
Bank Of Maharashtra
0
25 October 2013
Reliance Home Finance Limited
0
07 February 2007
Icici Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-05052020-signed
Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-28062019
Form CHG-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
