Company Information
CIN
Status
Date of Incorporation
11 November 1998
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
27 September 2023
Paid Up Capital
6,000,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapas Kumar Haldar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ananda Majumder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhabrata Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamal Kumar Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nabakumar Barman
Director/Designated Partner
over 4 years ago
over 4 years ago
Somnath Sanyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Somenath Mukherjee
Nominee Director
over 5 years ago
over 5 years ago
Ujjwal Kumar Mukherjee
Nominee Director
over 5 years ago
over 5 years ago
Goutam Kumar Chandra
Nominee Director
about 6 years ago
about 6 years ago
Sudhis Kumar Nandy
Nominee Director
over 7 years ago
over 7 years ago
Santanu Das
Nominee Director
over 9 years ago
over 9 years ago
Siddhartha Sankar Chakraborty
Nominee Director
over 9 years ago
over 9 years ago
Asis Kumar Chakroborty
Nominee Director
over 12 years ago
over 12 years ago
Kingsuk Kumar Bandyopadhyay
Nominee Director
over 12 years ago
over 12 years ago
Joyanta Chatterjee
Nominee Director
over 12 years ago
over 12 years ago
Tamal Bhattacharya
Additional Director
over 12 years ago
over 12 years ago
Rakhi Basu
Director
about 19 years ago
about 19 years ago
Charges
14 January 2016
Housing Development Finance Corporation Limited
50 Crore
30 September 2013
Housing Development Finance Corporation Limited
45 Crore
22 August 2008
Housing Development Finance Corporation Limited
4 Crore
19 December 2007
Housing Development Finance Corporation Limited
10 Crore
29 March 2007
Housing Development Finance Corporation Limited
14 Crore
20 December 2006
Housing Development Finance Corporation Limited
4 Crore
23 November 2004
Housing Development Finance Corporation Ltd
5 Crore
05 March 2010
Housing Development Finance Corporation Limited
60 Crore
05 January 2010
Housing Development Finance Corporation Limited
33 Crore
26 July 2006
Housing Development Finance Corporation Limited
25 Crore
25 February 2009
Housing Development Finance Corporation Limited
15 Crore
19 July 2022
Others
0
19 July 2022
Others
0
20 December 2006
Housing Development Finance Corporation Limited
0
22 August 2008
Housing Development Finance Corporation Limited
0
26 July 2006
Housing Development Finance Corporation Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
23 November 2004
Housing Development Finance Corporation Ltd
0
25 February 2009
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
05 March 2010
Housing Development Finance Corporation Limited
0
30 September 2013
Housing Development Finance Corporation Limited
0
14 January 2016
Housing Development Finance Corporation Limited
0
05 January 2010
Housing Development Finance Corporation Limited
0
19 July 2022
Others
0
19 July 2022
Others
0
20 December 2006
Housing Development Finance Corporation Limited
0
22 August 2008
Housing Development Finance Corporation Limited
0
26 July 2006
Housing Development Finance Corporation Limited
0
19 December 2007
Housing Development Finance Corporation Limited
0
23 November 2004
Housing Development Finance Corporation Ltd
0
25 February 2009
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
05 March 2010
Housing Development Finance Corporation Limited
0
30 September 2013
Housing Development Finance Corporation Limited
0
14 January 2016
Housing Development Finance Corporation Limited
0
05 January 2010
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-21122020-signed
Form PAS-6-14122020_signed
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Notice of resignation;-02122019
Form DIR-12-02122019_signed
Interest in other entities;-02122019
Evidence of cessation;-02122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form DIR-12-20122018_signed
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018