Company Information
CIN
Status
Date of Incorporation
11 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Sharma
Director/Designated Partner
12 months ago
12 months ago
Sheuli Banerjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Subha Chakrabarti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Tamal Ghosal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyamal Kumar Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipankar Sinha
Director/Designated Partner
over 5 years ago
over 5 years ago
Karoon Dey
Director
over 9 years ago
over 9 years ago
Sandeep Agarwal
Director
almost 14 years ago
almost 14 years ago
Rahul Todi
Director/Designated Partner
over 22 years ago
over 22 years ago
Shrawan Kumar Todi
Director
over 27 years ago
over 27 years ago
Ravi Todi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Ujjwal Kumar Mukherjee
Nominee Director
over 5 years ago
over 5 years ago
Sudhis Kumar Nandy
Additional Director
over 7 years ago
over 7 years ago
Mausumi Das
Additional Director
over 7 years ago
over 7 years ago
Gautam Tiwari
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Siddhartha Sankar Chakraborty
Additional Director
about 9 years ago
about 9 years ago
Basab Bijayi Guha
Director
over 10 years ago
over 10 years ago
Shrish Tapuriah
Director
over 10 years ago
over 10 years ago
Asis Kumar Chakroborty
Director
over 12 years ago
over 12 years ago
Kingsuk Kumar Bandyopadhyay
Director
over 12 years ago
over 12 years ago
Joyanta Chatterjee
Director
over 12 years ago
over 12 years ago
Somnath Sanyal
Additional Director
over 12 years ago
over 12 years ago
Dipankar Saha
Director
over 19 years ago
over 19 years ago
Charges
17 December 2018
Sundaram Bnp Paribas Home Finance Limited
80 Lak
15 March 2018
The Karur Vysya Bank Limited
1 Crore
12 March 2018
Ivl Finance Limited
14 Crore
12 March 2018
Indiabulls Commercial Credit Limited
2 Crore
08 December 2017
Jm Financial Credit Solutions Limited
50 Crore
23 November 2015
Allahabad Bank
20 Crore
25 June 2014
Bank Of Baroda
80 Crore
31 May 2014
Sundaram Bnp Paribas Home Finance Limited
1 Crore
31 May 2014
Sundaram Bnp Paribas Home Finance Limited
2 Crore
15 July 2011
Srei Equipment Finance Private Limited
44 Lak
15 July 2011
Srei Equipment Finance Private Limited
1 Crore
15 July 2011
Srei Equipment Finance Private Limited
14 Lak
15 July 2011
Srei Equipment Finance Private Limited
24 Lak
15 July 2011
Srei Equipment Finance Private Limited
2 Crore
11 January 2011
Kotak Mahindra Bank Limited
2 Crore
05 May 2009
Development Credit Bank Limited
8 Crore
07 September 2016
Bank Of Baroda
74 Crore
28 July 2016
Indiabulls Housing Finance Limited
3 Crore
13 July 2015
Indiabulls Housing Finance Limited
10 Crore
02 July 2014
Indiabulls Housing Finance Limited
2 Crore
14 July 2016
Tata Capital Financial Services Limited
2 Crore
21 May 2015
Tata Capital Financial Services Limited
3 Crore
22 May 2013
Reliance Capital Ltd
20 Crore
24 May 2013
Development Credit Bank Limited
6 Crore
31 March 2015
Indiabulls Housing Finance Limited
2 Crore
10 May 2013
Development Credit Bank Limited
7 Crore
22 September 2011
United Bank Of India
83 Crore
06 August 2012
Bank Of Baroda
30 Crore
30 May 2009
United Bank Of India
35 Crore
10 June 2008
State Bank Of India
70 Crore
27 March 2009
State Bank Of India
70 Crore
29 September 2008
Lic Housing Finance Ltd
35 Crore
21 February 2007
Indian Overseas Bank
35 Crore
24 October 2008
Allahabad Bank
30 Crore
06 March 2009
Bank Of Baroda
35 Crore
17 July 2007
Housing Development Finance Corporation Limited
15 Crore
16 June 2008
Jm Financial Products Private Limited
30 Crore
29 September 2005
Bank Of Baroda
25 Crore
09 August 2002
Housing And Urban Development Corporation Ltd
5 Crore
29 September 2005
Icici Bank Ltd
10 Crore
23 December 2019
Lic Housing Finance Ltd
13 Crore
23 December 2019
Lic Housing Finance Ltd
2 Crore
21 September 2022
Others
0
21 September 2022
Others
0
23 December 2019
Others
0
17 December 2018
Others
0
27 January 2022
Others
0
08 December 2017
Others
0
05 October 2021
Others
0
04 September 2021
Others
0
04 September 2021
Others
0
07 October 2021
Others
0
25 June 2014
Bank Of Baroda
0
11 January 2011
Kotak Mahindra Bank Limited
0
05 May 2009
Development Credit Bank Limited
0
07 September 2016
Others
0
23 December 2019
Others
0
12 March 2018
Others
0
28 July 2016
Others
0
15 March 2018
Others
0
14 July 2016
Tata Capital Financial Services Limited
0
12 March 2018
Others
0
27 March 2009
State Bank Of India
0
23 November 2015
Allahabad Bank
0
21 May 2015
Tata Capital Financial Services Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
02 July 2014
Indiabulls Housing Finance Limited
0
06 August 2012
Bank Of Baroda
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
30 May 2009
United Bank Of India
0
29 September 2005
Bank Of Baroda
0
15 July 2011
Srei Equipment Finance Private Limited
0
10 June 2008
State Bank Of India
0
22 September 2011
United Bank Of India
0
29 September 2005
Icici Bank Ltd
0
24 May 2013
Development Credit Bank Limited
0
10 May 2013
Development Credit Bank Limited
0
22 May 2013
Reliance Capital Ltd
0
15 July 2011
Srei Equipment Finance Private Limited
0
21 February 2007
Indian Overseas Bank
0
13 July 2015
Indiabulls Housing Finance Limited
0
17 July 2007
Housing Development Finance Corporation Limited
0
31 May 2014
Sundaram Bnp Paribas Home Finance Limited
0
16 June 2008
Jm Financial Products Private Limited
0
31 May 2014
Sundaram Bnp Paribas Home Finance Limited
0
06 March 2009
Bank Of Baroda
0
24 October 2008
Allahabad Bank
0
29 September 2008
Lic Housing Finance Ltd
0
09 August 2002
Housing And Urban Development Corporation Ltd
0
21 September 2022
Others
0
21 September 2022
Others
0
23 December 2019
Others
0
17 December 2018
Others
0
27 January 2022
Others
0
08 December 2017
Others
0
05 October 2021
Others
0
04 September 2021
Others
0
04 September 2021
Others
0
07 October 2021
Others
0
25 June 2014
Bank Of Baroda
0
11 January 2011
Kotak Mahindra Bank Limited
0
05 May 2009
Development Credit Bank Limited
0
07 September 2016
Others
0
23 December 2019
Others
0
12 March 2018
Others
0
28 July 2016
Others
0
15 March 2018
Others
0
14 July 2016
Tata Capital Financial Services Limited
0
12 March 2018
Others
0
27 March 2009
State Bank Of India
0
23 November 2015
Allahabad Bank
0
21 May 2015
Tata Capital Financial Services Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
02 July 2014
Indiabulls Housing Finance Limited
0
06 August 2012
Bank Of Baroda
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
30 May 2009
United Bank Of India
0
29 September 2005
Bank Of Baroda
0
15 July 2011
Srei Equipment Finance Private Limited
0
10 June 2008
State Bank Of India
0
22 September 2011
United Bank Of India
0
29 September 2005
Icici Bank Ltd
0
24 May 2013
Development Credit Bank Limited
0
10 May 2013
Development Credit Bank Limited
0
22 May 2013
Reliance Capital Ltd
0
15 July 2011
Srei Equipment Finance Private Limited
0
21 February 2007
Indian Overseas Bank
0
13 July 2015
Indiabulls Housing Finance Limited
0
17 July 2007
Housing Development Finance Corporation Limited
0
31 May 2014
Sundaram Bnp Paribas Home Finance Limited
0
16 June 2008
Jm Financial Products Private Limited
0
31 May 2014
Sundaram Bnp Paribas Home Finance Limited
0
06 March 2009
Bank Of Baroda
0
24 October 2008
Allahabad Bank
0
29 September 2008
Lic Housing Finance Ltd
0
09 August 2002
Housing And Urban Development Corporation Ltd
0
Documents
Form DPT-3-05032021_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-10122020_signed
Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Form MGT-14-01102020_signed
Form DPT-3-30062020-signed
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Interest in other entities;-23102019