Company Information

CIN
Status
Date of Incorporation
11 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
947,280
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasanta Kumar Biswal
Prasanta Kumar Biswal
Director/Designated Partner
about 2 years ago
Sanjoy Paul
Sanjoy Paul
Director/Designated Partner
about 2 years ago
Sandeep Soni
Sandeep Soni
Director/Designated Partner
over 3 years ago

Past Directors

Sandip Nandy
Sandip Nandy
Additional Director
over 9 years ago

Charges

240 Crore
18 August 2017
Housing Development Finance Corporation Limited
240 Crore
24 February 2015
Housing Development Finance Corporation Limited
180 Crore
18 February 2011
Idbi Trusteeship Services Limited
63 Crore
23 September 2009
Housing Development Finance Corporation Limited
20 Crore
02 December 2010
Icici Bank Limited
120 Crore
31 March 2009
Housing Development Finance Corporation Limited
124 Crore
11 August 2009
State Bank Of India
59 Crore
04 August 2004
Axis Bank Limited
16 Crore
28 February 2009
Axis Bank Limited
57 Crore
27 March 2008
Housing Development Finance Corporation Limited
4 Crore
19 December 2006
Housing Development Finance Corporation Limited
21 Crore
31 May 2007
Housing Development Finance Corporation Limited
40 Crore
13 April 2007
Uti Bank Ltd
34 Crore
27 December 2007
Axis Bank Limited
26 Crore
31 March 2009
Housing Development Finance Corporation Limited
0
24 February 2015
Housing Development Finance Corporation Limited
0
31 May 2007
Housing Development Finance Corporation Limited
0
19 December 2006
Housing Development Finance Corporation Limited
0
28 February 2009
Axis Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
02 December 2010
Icici Bank Limited
0
18 February 2011
Idbi Trusteeship Services Limited
0
11 August 2009
State Bank Of India
0
13 April 2007
Uti Bank Ltd
0
27 March 2008
Housing Development Finance Corporation Limited
0
27 December 2007
Axis Bank Limited
0
04 August 2004
Axis Bank Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
24 February 2015
Housing Development Finance Corporation Limited
0
31 May 2007
Housing Development Finance Corporation Limited
0
19 December 2006
Housing Development Finance Corporation Limited
0
28 February 2009
Axis Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
02 December 2010
Icici Bank Limited
0
18 February 2011
Idbi Trusteeship Services Limited
0
11 August 2009
State Bank Of India
0
13 April 2007
Uti Bank Ltd
0
27 March 2008
Housing Development Finance Corporation Limited
0
27 December 2007
Axis Bank Limited
0
04 August 2004
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020
Directors report as per section 134(3)-28112020
Approval letter of extension of financial year or AGM-28112020
Company CSR policy as per section 135(4)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form DPT-3-01072020-signed
Auditor?s certificate-26062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-25062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed