Company Information

CIN
Status
Date of Incorporation
10 January 2007
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
2,746,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 1 year ago
Umang Mittal
Umang Mittal
Director/Designated Partner
almost 3 years ago
Utsav Mittal
Utsav Mittal
Director/Designated Partner
about 7 years ago

Past Directors

Nilam Agarwal
Nilam Agarwal
Director
almost 13 years ago
Manish Agarwal
Manish Agarwal
Director
over 16 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
over 16 years ago
Indira Agarwal
Indira Agarwal
Director
almost 18 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 18 years ago

Registered Trademarks

Prm Prm Real Estate

[Class : 37] Real Estate Development, Real Estate Site Selection, Real Estate Property Clearing, Repair And Maintenance Services, Real Estate Development Building And Construction Services Included In Class 37

Prm Begraj Prm Real Estate

[Class : 37] Real Estate Development, Real Estate Site Selection, Real Estate Property Clearing, Repair And Maintenance Services, Real Estate Development Building And Construction Services Included In Class 37

Golpo Prm Real Estate

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +3 more Brands for Prm Real Estate Private Limited.

Charges

17 Crore
28 June 2017
State Bank Of India
10 Crore
20 August 2015
Idbi Bank Limited
76 Lak
01 August 2016
Idbi Bank Limited
1 Crore
17 November 2020
Icici Bank Limited
5 Crore
04 August 2020
Icici Bank Limited
1 Crore
29 June 2021
Indusind Bank Ltd.
10 Lak
03 January 2023
State Bank Of India
0
22 August 2022
Others
0
04 August 2020
Others
0
03 June 2022
Hdfc Bank Limited
0
17 November 2020
Others
0
29 June 2021
Others
0
28 June 2017
State Bank Of India
0
01 August 2016
Idbi Bank Limited
0
20 August 2015
Idbi Bank Limited
0
03 January 2023
State Bank Of India
0
22 August 2022
Others
0
04 August 2020
Others
0
03 June 2022
Hdfc Bank Limited
0
17 November 2020
Others
0
29 June 2021
Others
0
28 June 2017
State Bank Of India
0
01 August 2016
Idbi Bank Limited
0
20 August 2015
Idbi Bank Limited
0
03 January 2023
State Bank Of India
0
22 August 2022
Others
0
04 August 2020
Others
0
03 June 2022
Hdfc Bank Limited
0
17 November 2020
Others
0
29 June 2021
Others
0
28 June 2017
State Bank Of India
0
01 August 2016
Idbi Bank Limited
0
20 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-1-08062020_signed
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form MGT-7-14012019_signed
Form PAS-3-11012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Copy of Board or Shareholders? resolution-11012019