Company Information
CIN
Status
Date of Incorporation
24 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,202,010
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddharth Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanchan Kumar Dey
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pritha Basu
Additional Director
over 7 years ago
over 7 years ago
Shwetaank Nigam
Additional Director
over 7 years ago
over 7 years ago
Manoj Bose
Additional Director
about 8 years ago
about 8 years ago
Vivek Khemka
Director
over 9 years ago
over 9 years ago
Lalit Talwar
Additional Director
about 11 years ago
about 11 years ago
Niraj Bhuwania
Director
over 14 years ago
over 14 years ago
Mahendra Kumar Jalan
Director
almost 23 years ago
almost 23 years ago
Ratan Lal Sethia
Director
almost 29 years ago
almost 29 years ago
Charges
21 February 2019
Axis Finance Limited
90 Crore
08 April 2013
Union Bank Of India
40 Crore
04 December 2008
Indusind Bank Limited
3 Crore
05 November 2004
Uco Bank
22 Crore
29 January 2018
Tata Capital Housing Finance Limited
4 Crore
19 April 2018
Indiabulls Housing Finance Limited
90 Crore
28 June 2017
Kotak Mahindra Investments Limited
80 Crore
29 April 2015
Tata Capital Housing Finance Limited
8 Crore
23 July 2014
Barclays Investments & Loans (india) Limited.
50 Crore
24 October 2013
Oriental Bank Of Commerce
12 Crore
30 July 2012
Icici Home Finance Company Limited
18 Crore
12 January 2011
Icici Home Finance Company Limited
55 Crore
25 April 2011
State Bank Of India
14 Crore
27 January 2010
State Bank Of India
7 Crore
08 February 2008
State Bank Of India
40 Crore
28 September 2004
Housing Development Finance Corp. Ltd
15 Crore
30 March 2007
Housing Development Finance Corporation Limited
2 Crore
30 March 2007
Housing Development Finance Corporation Limited
2 Crore
29 September 2020
Aditya Birla Finance Limited
20 Crore
15 November 2019
Axis Finance Limited
15 Crore
03 May 2023
Others
0
03 May 2023
Others
0
20 March 2023
Others
0
22 March 2023
Others
0
20 July 2022
Others
0
30 June 2022
Others
0
24 September 2021
Others
0
24 November 2021
Others
0
29 September 2020
Others
0
15 November 2019
Others
0
21 February 2019
Others
0
29 January 2018
Tata Capital Housing Finance Limited
0
24 October 2013
Oriental Bank Of Commerce
0
28 June 2017
Others
0
27 January 2010
State Bank Of India
0
08 February 2008
State Bank Of India
0
19 April 2018
Others
0
30 July 2012
Icici Home Finance Company Limited
0
12 January 2011
Icici Home Finance Company Limited
0
29 April 2015
Tata Capital Housing Finance Limited
0
05 November 2004
Uco Bank
0
23 July 2014
Barclays Investments & Loans (india) Limited.
0
08 April 2013
Union Bank Of India
0
25 April 2011
State Bank Of India
0
04 December 2008
Indusind Bank Limited
0
28 September 2004
Housing Development Finance Corp. Ltd
0
30 March 2007
Housing Development Finance Corporation Limited
0
30 March 2007
Housing Development Finance Corporation Limited
0
03 May 2023
Others
0
03 May 2023
Others
0
20 March 2023
Others
0
22 March 2023
Others
0
20 July 2022
Others
0
30 June 2022
Others
0
24 September 2021
Others
0
24 November 2021
Others
0
29 September 2020
Others
0
15 November 2019
Others
0
21 February 2019
Others
0
29 January 2018
Tata Capital Housing Finance Limited
0
24 October 2013
Oriental Bank Of Commerce
0
28 June 2017
Others
0
27 January 2010
State Bank Of India
0
08 February 2008
State Bank Of India
0
19 April 2018
Others
0
30 July 2012
Icici Home Finance Company Limited
0
12 January 2011
Icici Home Finance Company Limited
0
29 April 2015
Tata Capital Housing Finance Limited
0
05 November 2004
Uco Bank
0
23 July 2014
Barclays Investments & Loans (india) Limited.
0
08 April 2013
Union Bank Of India
0
25 April 2011
State Bank Of India
0
04 December 2008
Indusind Bank Limited
0
28 September 2004
Housing Development Finance Corp. Ltd
0
30 March 2007
Housing Development Finance Corporation Limited
0
30 March 2007
Housing Development Finance Corporation Limited
0
03 May 2023
Others
0
03 May 2023
Others
0
20 March 2023
Others
0
22 March 2023
Others
0
20 July 2022
Others
0
30 June 2022
Others
0
24 September 2021
Others
0
24 November 2021
Others
0
29 September 2020
Others
0
15 November 2019
Others
0
21 February 2019
Others
0
29 January 2018
Tata Capital Housing Finance Limited
0
24 October 2013
Oriental Bank Of Commerce
0
28 June 2017
Others
0
27 January 2010
State Bank Of India
0
08 February 2008
State Bank Of India
0
19 April 2018
Others
0
30 July 2012
Icici Home Finance Company Limited
0
12 January 2011
Icici Home Finance Company Limited
0
29 April 2015
Tata Capital Housing Finance Limited
0
05 November 2004
Uco Bank
0
23 July 2014
Barclays Investments & Loans (india) Limited.
0
08 April 2013
Union Bank Of India
0
25 April 2011
State Bank Of India
0
04 December 2008
Indusind Bank Limited
0
28 September 2004
Housing Development Finance Corp. Ltd
0
30 March 2007
Housing Development Finance Corporation Limited
0
30 March 2007
Housing Development Finance Corporation Limited
0
19 December 2023
Others
0
01 December 2023
Others
0
03 May 2023
Others
0
03 May 2023
Others
0
20 March 2023
Others
0
22 March 2023
Others
0
20 July 2022
Others
0
30 June 2022
Others
0
24 September 2021
Others
0
24 November 2021
Others
0
24 October 2013
Oriental Bank Of Commerce
0
29 September 2020
Others
0
15 November 2019
Others
0
29 January 2018
Tata Capital Housing Finance Limited
0
28 June 2017
Others
0
21 February 2019
Others
0
27 January 2010
State Bank Of India
0
08 February 2008
State Bank Of India
0
19 April 2018
Others
0
30 July 2012
Icici Home Finance Company Limited
0
12 January 2011
Icici Home Finance Company Limited
0
29 April 2015
Tata Capital Housing Finance Limited
0
05 November 2004
Uco Bank
0
23 July 2014
Barclays Investments & Loans (india) Limited.
0
08 April 2013
Union Bank Of India
0
25 April 2011
State Bank Of India
0
04 December 2008
Indusind Bank Limited
0
30 March 2007
Housing Development Finance Corporation Limited
0
28 September 2004
Housing Development Finance Corp. Ltd
0
30 March 2007
Housing Development Finance Corporation Limited
0
Documents
Form PAS-6-23122020_signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form PAS-6-04092020_signed
Form PAS-6-01092020_signed
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
XBRL document in respect Consolidated financial statement-08062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062020
Form AOC-4(XBRL)-08062020_signed
Form DPT-3-13052020-signed
Copy of MGT-8-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
Form DPT-3-05072019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form CHG-1-14032019_signed