Company Information

CIN
Status
Date of Incorporation
05 October 1964
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,643,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikramaditya Jaiswal
Vikramaditya Jaiswal
Director
over 1 year ago
Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Managing Director
over 1 year ago
Vinay Jaiswal
Vinay Jaiswal
Director
over 1 year ago

Past Directors

Frenny Megotia
Frenny Megotia
Company Secretary
over 5 years ago
Pramod Kumar Jaiswal
Pramod Kumar Jaiswal
Director
over 41 years ago

Charges

60 Crore
27 May 2016
Allahabad Bank
16 Crore
14 January 2014
Punjab National Bank
6 Crore
31 December 2013
Reliance Capital Ltd
50 Lak
04 June 2009
Kotak Mahindra Bank Limited
43 Lak
16 November 2006
Bank Of Baroda
50 Lak
11 October 2004
Allahabad Bank
4 Crore
23 April 2004
Allahabad Bank
31 Crore
11 December 2006
Axis Bank Limited
22 Crore
17 October 2008
Kotak Mahindra Bank Limited
45 Lak
24 September 2004
The Hong Kong And Shanghai Banking Corporation Ltd
1 Crore
20 November 2019
Indusind Bank Ltd.
3 Lak
21 June 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
21 December 2022
Axis Bank Limited
0
14 January 2014
Others
0
21 December 2021
Others
0
20 November 2019
Others
0
11 December 2006
Axis Bank Limited
0
16 November 2006
Bank Of Baroda
0
17 October 2008
Kotak Mahindra Bank Limited
0
04 June 2009
Kotak Mahindra Bank Limited
0
27 May 2016
Others
0
31 December 2013
Reliance Capital Ltd
0
24 September 2004
The Hong Kong And Shanghai Banking Corporation Ltd
0
23 April 2004
Indian Bank
0
11 October 2004
Allahabad Bank
0
21 June 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
21 December 2022
Axis Bank Limited
0
14 January 2014
Others
0
21 December 2021
Others
0
20 November 2019
Others
0
11 December 2006
Axis Bank Limited
0
16 November 2006
Bank Of Baroda
0
17 October 2008
Kotak Mahindra Bank Limited
0
04 June 2009
Kotak Mahindra Bank Limited
0
27 May 2016
Others
0
31 December 2013
Reliance Capital Ltd
0
24 September 2004
The Hong Kong And Shanghai Banking Corporation Ltd
0
23 April 2004
Indian Bank
0
11 October 2004
Allahabad Bank
0

Documents

Form Addendum to AOC-4 CSR-02042024_signed
Form AOC-4(XBRL)-14022024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022024
Approval letter of extension of financial year of AGM-13022024
XBRL document in respect Consolidated financial statement-13022024
Optional Attachment-(2)-13022024
Optional Attachment-(1)-13022024
Form MGT-7-12022024_signed
Copy of MGT-8-08022024
List of share holders, debenture holders;-08022024
Approval letter for extension of AGM;-08022024
Copy of MGT-8-12092023
List of share holders, debenture holders;-12092023
Form MGT-7-12092023_signed
Copy of MGT-8-05092023
List of share holders, debenture holders;-05092023
Form MGT-7-05092023_signed
Form AOC-4(XBRL)-28082023_signed
Form AOC-4(XBRL)-26082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062023
XBRL document in respect Consolidated financial statement-08062023
Form AOC-4(XBRL)-08062023_signed
XBRL document in respect Consolidated financial statement-14042023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14042023
Form AOC-4(XBRL)-14042023_signed
Form CHG-1-19052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220519
Instrument(s) of creation or modification of charge;-18052022
Form CHG-1-06012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220106