Company Information
CIN
Status
Date of Incorporation
24 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Shaw
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujit Kumar Shil
Director/Designated Partner
about 1 year ago
about 1 year ago
Santosh Kumar Chokhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rahul Prasad
Additional Director
over 8 years ago
over 8 years ago
Suneel Jhunjhunwala
Additional Director
almost 9 years ago
almost 9 years ago
Naveen Agarwal
Director
over 10 years ago
over 10 years ago
Prasanta Bandyopadhyay
Director
over 16 years ago
over 16 years ago
Ratan Kumar Chakraborty
Director
over 16 years ago
over 16 years ago
Rashmi Rani
Director
over 20 years ago
over 20 years ago
Ramesh Chand
Director
over 20 years ago
over 20 years ago
Charges
30 November 2019
Icici Bank Limited
6 Crore
08 November 2019
Kotak Mahindra Bank Limited
7 Crore
08 May 2019
The Federal Bank Ltd
16 Lak
31 August 2018
Ecl Finance Limited
5 Crore
30 June 2018
Dewan Housing Finance Corporation Limited
50 Lak
19 April 2018
Indiabulls Commercial Credit Limited
6 Crore
10 January 2018
Indiabulls Commercial Credit Limited
5 Crore
30 November 2017
Dewan Housing Finance Corporation Limited
2 Crore
31 March 2017
Hdb Financial Services Limited
3 Crore
17 March 2017
Housing Development Finance Corporation Limited
4 Crore
19 December 2016
Housing Development Finance Corporation Limited
3 Crore
29 July 2016
Standard Chartered Bank
5 Crore
29 April 2015
Aditya Birla Housing Finance Limited
50 Lak
30 March 2015
Aditya Birla Housing Finance Limited
5 Crore
31 March 2015
Hdb Financial Services Limited
2 Crore
30 June 2015
Tata Capital Housing Finance Limited
6 Crore
23 September 2020
Shriram Housing Finance Limited
95 Lak
29 August 2020
Cholamandalam Investment And Finance Company Limited
51 Lak
17 February 2020
Cholamandalam Investment And Finance Company Limited
3 Crore
18 August 2023
Others
0
18 August 2023
Others
0
24 September 2022
Others
0
29 July 2016
Standard Chartered Bank
0
08 November 2019
Others
0
19 December 2016
Others
0
19 April 2018
Others
0
31 August 2018
Others
0
08 May 2019
Others
0
29 August 2020
Others
0
23 September 2020
Others
0
17 February 2020
Others
0
30 November 2019
Others
0
31 March 2017
Hdb Financial Services Limited
0
30 November 2017
Others
0
30 March 2015
Aditya Birla Housing Finance Limited
0
31 March 2015
Hdb Financial Services Limited
0
29 April 2015
Aditya Birla Housing Finance Limited
0
30 June 2015
Tata Capital Housing Finance Limited
0
10 January 2018
Others
0
17 March 2017
Others
0
30 June 2018
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
24 September 2022
Others
0
29 July 2016
Standard Chartered Bank
0
08 November 2019
Others
0
19 December 2016
Others
0
19 April 2018
Others
0
31 August 2018
Others
0
08 May 2019
Others
0
29 August 2020
Others
0
23 September 2020
Others
0
17 February 2020
Others
0
30 November 2019
Others
0
31 March 2017
Hdb Financial Services Limited
0
30 November 2017
Others
0
30 March 2015
Aditya Birla Housing Finance Limited
0
31 March 2015
Hdb Financial Services Limited
0
29 April 2015
Aditya Birla Housing Finance Limited
0
30 June 2015
Tata Capital Housing Finance Limited
0
10 January 2018
Others
0
17 March 2017
Others
0
30 June 2018
Others
0
Documents
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Letter of the charge holder stating that the amount has been satisfied-30122019
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204