Company Information

CIN
Status
Date of Incorporation
10 December 1986
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
6,222,260
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 1 year ago
Rajnarayan De
Rajnarayan De
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Koshik
Bharat Koshik
Additional Director
over 2 years ago
Laxmi Kant Parwa
Laxmi Kant Parwa
Additional Director
about 5 years ago
Arun Kumar Mitra
Arun Kumar Mitra
Additional Director
about 7 years ago
Vijay Kumar Mohatta
Vijay Kumar Mohatta
Whole Time Director
over 13 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
over 23 years ago

Charges

10 Crore
27 September 2016
Axis Bank Limited
3 Crore
09 February 2015
Reliance Home Finance Limited
1 Crore
19 July 2014
Housing Developmentfinance Corporation Limited
2 Crore
05 July 2013
Icici Bank Limited
46 Lak
17 May 2011
Reliance Capital Ltd
2 Crore
02 September 1982
New Bank Of India
2 Lak
30 June 2008
Standard Chartered Bank
3 Crore
03 February 2005
Citi Bank
25 Lak
11 December 2004
State Bank Of India
6 Crore
25 January 2022
Others
0
27 September 2016
Others
0
19 July 2014
Housing Developmentfinance Corporation Limited
0
30 June 2008
Standard Chartered Bank
0
17 May 2011
Reliance Capital Ltd
0
11 December 2004
State Bank Of India
0
09 February 2015
Reliance Home Finance Limited
0
02 September 1982
New Bank Of India
0
03 February 2005
Citi Bank
0
05 July 2013
Icici Bank Limited
0
25 January 2022
Others
0
27 September 2016
Others
0
19 July 2014
Housing Developmentfinance Corporation Limited
0
30 June 2008
Standard Chartered Bank
0
17 May 2011
Reliance Capital Ltd
0
11 December 2004
State Bank Of India
0
09 February 2015
Reliance Home Finance Limited
0
02 September 1982
New Bank Of India
0
03 February 2005
Citi Bank
0
05 July 2013
Icici Bank Limited
0
25 January 2022
Others
0
27 September 2016
Others
0
19 July 2014
Housing Developmentfinance Corporation Limited
0
30 June 2008
Standard Chartered Bank
0
17 May 2011
Reliance Capital Ltd
0
11 December 2004
State Bank Of India
0
09 February 2015
Reliance Home Finance Limited
0
02 September 1982
New Bank Of India
0
03 February 2005
Citi Bank
0
05 July 2013
Icici Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form DPT-3-05052020-signed
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Optional Attachment-(1)-27022020
Interest in other entities;-27022020
Declaration by first director-27022020
Optional Attachment-(2)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Declaration by first director-22112018
Form DIR-12-22112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018