Company Information
CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Majumdar
Director/Designated Partner
about 1 year ago
about 1 year ago
Minu Tulsian
Additional Director
over 1 year ago
over 1 year ago
Sanjeev Kumar Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Milan Poddar
Director
over 2 years ago
over 2 years ago
Swapan Poddar
Director
over 14 years ago
over 14 years ago
Past Directors
Daya Nidhi Das
Additional Director
about 5 years ago
about 5 years ago
Abhishek Poddar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Rental Of Offices, Rental Of Offices For Coworking,
Rental Of Real Estate, Real Estate
Brokerage And Real Estate Management[Class : 37] Building Construction, Services Relating To
Construction Of Building, Construction Or
Making Permanent Buildings And Building
Construction Supervision
[Class : 36] Rental Of Offices, Rental Of Offices For Coworking,
Rental Of Real Estate, Real Estate
Brokerage And Real Estate Management[Class : 37] Building Construction, Services Relating To
Construction Of Building, Construction Or
Making Permanent Buildings And Building
Construction Supervision
[Class : 36] Rental Of Offices, Rental Of Offices For Coworking,
Rental Of Real Estate, Real Estate
Brokerage And Real Estate Management[Class : 37] Building Construction, Services Relating To
Construction Of Building, Construction Or
Making Permanent Buildings And Building
Construction Supervision.
Charges
22 July 2019
Aditya Birla Finance Limited
2 Crore
17 August 2018
Dewan Housing Finance Corporation Limited
30 Lak
27 June 2018
Dewan Housing Finance Corporation Limited
3 Crore
14 March 2016
Sahara Housingfina Corporation Limited
4 Crore
03 September 2014
Hdfc Bank Limited
3 Crore
01 March 2013
Sahara Housingfina Corporation Limited
17 Lak
31 October 2014
Dewan Housing Finance Corporation Limited
1 Crore
27 January 2021
Hdfc Bank Limited
62 Lak
15 January 2021
Hdfc Bank Limited
24 Lak
24 August 2020
Aditya Birla Finance Limited
35 Lak
20 January 2023
Sahara Housingfina Corporation Limited
1 Crore
16 December 2022
Icici Bank Limited
5 Crore
16 November 2022
Lic Housing Finance Ltd
14 Crore
09 September 2022
Axis Finance Limited
3 Crore
31 August 2022
Sahara Housingfina Corporation Limited
1 Crore
30 August 2022
Aditya Birla Finance Limited
2 Crore
28 June 2022
Bajaj Housing Finance Limited
20 Crore
17 February 2022
Hdfc Bank Limited
10 Lak
07 February 2022
Hdfc Bank Limited
10 Lak
02 December 2021
Lic Housing Finance Ltd
15 Crore
16 July 2021
Hdfc Bank Limited
10 Lak
25 July 2023
Others
0
20 January 2023
Sahara Housingfina Corporation Limited
0
16 December 2022
Others
0
16 November 2022
Others
0
31 August 2022
Sahara Housingfina Corporation Limited
0
30 August 2022
Others
0
09 September 2022
Others
0
28 June 2022
Others
0
17 August 2018
Others
0
14 March 2016
Sahara Housingfina Corporation Limited
0
17 February 2022
Hdfc Bank Limited
0
27 June 2018
Others
0
07 February 2022
Hdfc Bank Limited
0
02 December 2021
Others
0
16 July 2021
Hdfc Bank Limited
0
01 March 2013
Sahara Housingfina Corporation Limited
0
15 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
24 August 2020
Others
0
22 July 2019
Others
0
31 October 2014
Dewan Housing Finance Corporation Limited
0
03 September 2014
Hdfc Bank Limited
0
12 December 2023
Idbi Bank Limited
0
01 November 2023
Idbi Bank Limited
0
30 November 2023
Others
0
25 July 2023
Others
0
20 January 2023
Sahara Housingfina Corporation Limited
0
16 December 2022
Others
0
16 November 2022
Others
0
31 August 2022
Sahara Housingfina Corporation Limited
0
30 August 2022
Others
0
09 September 2022
Others
0
28 June 2022
Others
0
14 March 2016
Sahara Housingfina Corporation Limited
0
17 August 2018
Others
0
17 February 2022
Hdfc Bank Limited
0
27 June 2018
Others
0
07 February 2022
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
02 December 2021
Others
0
01 March 2013
Sahara Housingfina Corporation Limited
0
15 January 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
24 August 2020
Others
0
22 July 2019
Others
0
31 October 2014
Dewan Housing Finance Corporation Limited
0
03 September 2014
Hdfc Bank Limited
0
Documents
Form MR-1-04042021_signed
Form PAS-6-25122020_signed
Form PAS-6-24122020_signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MR-1-18112020_signed
Form MGT-14-18112020_signed
Copy of board resolution-18112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18112020
Optional Attachment-(1)-18112020
Copy of shareholders resolution-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DIR-12-18112020_signed
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Altered articles of association-20092020
Optional Attachment-(1)-20092020
Form MR-1-22082020_signed
Copy of shareholders resolution-22082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DIR-12-18082020_signed
Form ADT-3-14082020_signed
Resignation letter-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020