Company Information
CIN
Status
Date of Incorporation
15 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
28,811,440
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabindra Chandra Bhattacharya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagarika Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Bikram Das Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanta Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Partha Pratim Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujit Kumar Poddar
Director
over 22 years ago
over 22 years ago
Utsav Parekh
Director
almost 25 years ago
almost 25 years ago
Past Directors
Ashok Kumar Mishra
Company Secretary
almost 4 years ago
almost 4 years ago
Manasij Sengupta
Director
about 4 years ago
about 4 years ago
Madhulekha Sengupta
Additional Director
almost 5 years ago
almost 5 years ago
Trichy Narayanan Raju
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Rajib Kumar Das
Company Secretary
over 7 years ago
over 7 years ago
Romit Dasgupta
Director
almost 10 years ago
almost 10 years ago
Avijit Saha
Company Secretary
over 10 years ago
over 10 years ago
Kishor Shah
Additional Director
over 14 years ago
over 14 years ago
Sudipta Bhowal
Company Secretary
over 15 years ago
over 15 years ago
Vasantha Govindan
Nominee Director
over 16 years ago
over 16 years ago
Ajay Kumar Kayan
Additional Director
over 16 years ago
over 16 years ago
Bipasha Banerjee
Company Secretary
almost 18 years ago
almost 18 years ago
Ranjana Dasgupta
Director
almost 29 years ago
almost 29 years ago
Charges
24 April 2019
Yes Bank Limited
1 Crore
23 July 2018
Dewan Housing Finance Corporation Limited
6 Crore
27 November 2014
State Bank Of India
11 Crore
18 August 2016
State Bank Of India
5 Crore
05 January 2012
Indiabulls Housing Finance Limited
40 Lak
05 January 2012
Indiabulls Housing Finance Limited
1 Crore
30 August 2006
United Bank Of India
24 Crore
29 November 2010
Deutsche Bank Ag
1 Crore
24 September 2001
Central Bank Of India
4 Crore
10 August 2002
Union Bank Of India
4 Crore
01 July 2020
Axis Bank Limited
7 Crore
24 April 2019
Yes Bank Limited
0
23 July 2018
Others
0
01 July 2020
Axis Bank Limited
0
18 August 2016
Others
0
30 August 2006
United Bank Of India
0
05 January 2012
Indiabulls Housing Finance Limited
0
24 September 2001
Central Bank Of India
0
27 November 2014
State Bank Of India
0
05 January 2012
Indiabulls Housing Finance Limited
0
10 August 2002
Union Bank Of India
0
29 November 2010
Deutsche Bank Ag
0
24 April 2019
Yes Bank Limited
0
23 July 2018
Others
0
01 July 2020
Axis Bank Limited
0
18 August 2016
Others
0
30 August 2006
United Bank Of India
0
05 January 2012
Indiabulls Housing Finance Limited
0
24 September 2001
Central Bank Of India
0
27 November 2014
State Bank Of India
0
05 January 2012
Indiabulls Housing Finance Limited
0
10 August 2002
Union Bank Of India
0
29 November 2010
Deutsche Bank Ag
0
Documents
Form PAS-6-04042021_signed
Form MGT-14-13022021_signed
Form PAS-6-06112020_signed
Form PAS-6-13092020_signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-24072020-signed
Proof of dispatch-24072020
Form DIR-11-24072020_signed
Notice of resignation filed with the company-24072020
Acknowledgement received from company-24072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form DPT-3-28042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MR-1-18102019_signed
Copy of shareholders resolution-18102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18102019
Copy of board resolution-18102019
Optional Attachment-(1)-14102019