Company Information
CIN
Status
Date of Incorporation
28 January 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
25,049,290
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Kumar Jalan
Beneficial Owner
over 34 years ago
over 34 years ago
Past Directors
Sanjiv Banthia
Additional Director
almost 3 years ago
almost 3 years ago
Harikeshwar Sah
Cfo(kmp)
almost 3 years ago
almost 3 years ago
Debjani Chatterjee
Additional Director
almost 10 years ago
almost 10 years ago
Pritha Basu
Additional Director
almost 10 years ago
almost 10 years ago
Niraj Bhuwania
Director
over 14 years ago
over 14 years ago
Shashi Prabha Jalan
Director
almost 26 years ago
almost 26 years ago
Pallab Kumar Ghatak
Director
almost 34 years ago
almost 34 years ago
Charges
09 May 2017
Vistra Itcl (india) Limited
60 Crore
28 September 2004
Housing Development Finance Corporation Ltd.
15 Crore
13 October 2023
Others
0
09 May 2017
Others
0
28 September 2004
Housing Development Finance Corporation Ltd.
0
13 October 2023
Others
0
09 May 2017
Others
0
28 September 2004
Housing Development Finance Corporation Ltd.
0
Documents
Form ADT-3-24122020_signed
Resignation letter-24122020
List of share holders, debenture holders;-19082020
Copy of MGT-8-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Form DPT-3-18082020-signed
XBRL document in respect Consolidated financial statement-27062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
Form DPT-3-13052020-signed
Form MGT-15-14102019_signed
XBRL document in respect Consolidated financial statement-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form DPT-3-05072019
Copy of MGT-8-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form MGT-15-05102018_signed
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Interest in other entities;-17082018
Notice of resignation;-17082018
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
List of share holders, debenture holders;-25012018
Copy of MGT-8-25012018