Company Information
CIN
Status
Date of Incorporation
13 May 1970
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
12,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanta Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandip Kumar Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipta Sundar Mallick
Director/Designated Partner
about 3 years ago
about 3 years ago
Swarup Chakraborty
Director/Designated Partner
about 4 years ago
about 4 years ago
Bhaskar Banerjee
Director/Designated Partner
about 5 years ago
about 5 years ago
Amrita Banerjee
Whole Time Director
over 8 years ago
over 8 years ago
Santipada Gon Chaudhuri
Director
over 12 years ago
over 12 years ago
Jiban Kumar Chaudhury
Director
over 17 years ago
over 17 years ago
Past Directors
Ramsebak Bandyopadhyay
Director
almost 9 years ago
almost 9 years ago
Durga Prasanna Misra
Director
about 12 years ago
about 12 years ago
Dip Kumar Das
Whole Time Director
over 12 years ago
over 12 years ago
Bharati Dutt
Director
over 16 years ago
over 16 years ago
Amar Ranjan Ghosal
Whole Time Director
over 16 years ago
over 16 years ago
Rabindra Nath Basu
Director
over 23 years ago
over 23 years ago
Iqbal Ali Mukaddam
Director
over 25 years ago
over 25 years ago
Arun Kumar Guha
Director
about 28 years ago
about 28 years ago
Jatis Chandra Chakrabarti
Director
about 28 years ago
about 28 years ago
Charges
07 July 2017
Hdfc Bank Limited
22 Crore
19 May 2017
Icici Bank Limited
8 Crore
20 March 2017
Pnb Housing Finance Limited
4 Crore
07 February 2017
Rbl Bank Limited
5 Crore
30 April 2016
Hdb Financial Services Limited
5 Crore
19 July 2013
Fullerton India Credit Company Limited
10 Crore
17 May 2013
Idbi Bank Limited
24 Crore
15 March 1974
Uco Bank
10 Crore
27 February 2014
Icici Bank Limited
5 Crore
15 June 1998
Magma Leasing Limited
15 Lak
08 November 1996
Housing Development Finance Corporation Ltd.
41 Lak
31 October 2014
Tata Capital Housing Finance Limited
5 Crore
28 September 2005
Indian Overseas Bank
50 Lak
04 August 2000
Industrial Development Bank Of India
13 Crore
17 October 2001
Industrial Development Bank Of India
6 Crore
10 September 2009
Idbi Bank Limited
1 Crore
15 January 1996
Bharat Overseas Bank
6 Crore
25 August 2021
Punjab National Bank
10 Lak
18 August 2020
Icici Bank Limited
57 Lak
30 June 2020
Icici Bank Limited
4 Crore
31 December 2019
Kotak Mahindra Bank Limited
13 Crore
22 August 2022
Others
0
28 July 2021
Others
0
08 July 2021
Others
0
26 April 2022
Tata Capital Housing Finance Limited
0
07 February 2017
Others
0
25 August 2021
Others
0
20 March 2017
Others
0
28 January 2022
Others
0
29 January 2022
Others
0
18 August 2020
Others
0
31 December 2019
Others
0
07 July 2017
Hdfc Bank Limited
0
19 May 2017
Others
0
30 April 2016
Others
0
19 July 2013
Others
0
10 September 2009
Idbi Bank Limited
0
17 May 2013
Idbi Bank Limited
0
15 January 1996
Bharat Overseas Bank
0
08 November 1996
Housing Development Finance Corporation Ltd.
0
17 October 2001
Industrial Development Bank Of India
0
15 March 1974
Uco Bank
0
27 February 2014
Icici Bank Limited
0
31 October 2014
Tata Capital Housing Finance Limited
0
30 June 2020
Others
0
28 September 2005
Indian Overseas Bank
0
04 August 2000
Industrial Development Bank Of India
0
15 June 1998
Magma Leasing Limited
0
22 August 2022
Others
0
28 July 2021
Others
0
08 July 2021
Others
0
26 April 2022
Tata Capital Housing Finance Limited
0
07 February 2017
Others
0
25 August 2021
Others
0
20 March 2017
Others
0
28 January 2022
Others
0
29 January 2022
Others
0
18 August 2020
Others
0
31 December 2019
Others
0
07 July 2017
Hdfc Bank Limited
0
19 May 2017
Others
0
30 April 2016
Others
0
19 July 2013
Others
0
10 September 2009
Idbi Bank Limited
0
17 May 2013
Idbi Bank Limited
0
15 January 1996
Bharat Overseas Bank
0
08 November 1996
Housing Development Finance Corporation Ltd.
0
17 October 2001
Industrial Development Bank Of India
0
15 March 1974
Uco Bank
0
27 February 2014
Icici Bank Limited
0
31 October 2014
Tata Capital Housing Finance Limited
0
30 June 2020
Others
0
28 September 2005
Indian Overseas Bank
0
04 August 2000
Industrial Development Bank Of India
0
15 June 1998
Magma Leasing Limited
0
Documents
Form MGT-7-03022024_signed
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Optional Attachment-(2)-27112023
Form MGT-7-27112023
Form AOC-4(XBRL)-30112023_signed
XBRL document in respect Consolidated financial statement-25112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112023
Form MGT-7-05102023_signed
Form DPT-3-08092023_signed
Form MGT-7-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
List of share holders, debenture holders;-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112022
XBRL document in respect Consolidated financial statement-05112022
Form AOC-4(XBRL)-05112022
Form MGT-14-27092022-signed
Altered articles of association-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Optional Attachment-(1)-23092022
Optional Attachment-(2)-23092022
Form CHG-1-27072022_signed
Instrument(s) of creation or modification of charge;-27072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220727
Form CHG-1-14072022_signed
Instrument(s) of creation or modification of charge;-14072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220714
Form DPT-3-28062022
Form CHG-4-28062022_signed