Company Information
CIN
Status
Date of Incorporation
03 August 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
222,000,000
Authorised Capital
305,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravikant Baheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Badri Kumar Tulsyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Braja Behari Mahapatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Laxmi Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Kumar Pandey
Director/Designated Partner
over 4 years ago
over 4 years ago
Nishi Seth
Company Secretary
over 5 years ago
over 5 years ago
Kailash Nath Bhandari
Director/Designated Partner
over 17 years ago
over 17 years ago
Vinod Anand Juneja
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Srabani Roy Choudhury
Director
over 9 years ago
over 9 years ago
Sunil Jha
Additional Director
almost 11 years ago
almost 11 years ago
Debi Prasad Sarawgi
Additional Director
almost 13 years ago
almost 13 years ago
Sakti Prasad Ghosh
Additional Director
almost 16 years ago
almost 16 years ago
Manoj Agarwal
Company Secretary
almost 16 years ago
almost 16 years ago
Dipak Kumar Banerjee
Additional Director
almost 17 years ago
almost 17 years ago
Kalyan Kumar Chaudhuri
Additional Director
over 17 years ago
over 17 years ago
Sujit Kanoria
Director
almost 19 years ago
almost 19 years ago
Samar Bhattacharyya
Director
over 24 years ago
over 24 years ago
Patit Paban Ray
Director
over 24 years ago
over 24 years ago
Niranjan Saha
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs Including Affairs Relating To Erection Of Malls, Shopping Complexes And Multiplexes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Administration And Management, Office Functions ,Business Management Assistance, Sales Promotion, Shop Window And Shopping Malls, Shopping Complexes And Multiplexes Dressing, Demonstration Of Goods, Import Export Agencies, Advertising Designing And Panning Enabling Customers To Conveniently View And Purchase Of Goods In An Electronic Retail...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction Including Erection Of Malls, Shopping Complexes And Multiplexes, Repair, Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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Axis Bank Limited
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Hdfc Bank Limited
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Others
0
30 March 2017
Lakshmi Vilas Bank Limited
0
24 December 2020
Others
0
30 July 2018
Others
0
26 May 2017
Others
0
23 February 2017
Others
0
29 September 2016
Others
0
01 March 2014
Axis Bank Limited
0
18 June 2021
Indian Bank
0
31 October 2020
Others
0
31 October 2020
Others
0
06 October 2020
Hdfc Bank Limited
0
06 January 2018
Others
0
17 June 2011
Axis Bank Limited
0
31 March 2009
Srei Infrastructure Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
20 January 2017
Others
0
29 September 2003
Uco Bank
0
19 August 2008
Uco Bank (lead Bank)
0
08 June 2017
Others
0
06 December 2018
Others
0
18 December 2007
Yes Bank Limited
0
14 May 2007
Indian Bank
0
09 April 2007
Housing And Urban Development Corpn Ltd
0
29 October 2011
Axis Bank Limited
0
17 March 2016
Others
0
30 March 2020
Others
0
30 March 2017
Lakshmi Vilas Bank Limited
0
24 December 2020
Others
0
30 July 2018
Others
0
26 May 2017
Others
0
23 February 2017
Others
0
29 September 2016
Others
0
01 March 2014
Axis Bank Limited
0
18 June 2021
Indian Bank
0
31 October 2020
Others
0
31 October 2020
Others
0
06 October 2020
Hdfc Bank Limited
0
06 January 2018
Others
0
17 June 2011
Axis Bank Limited
0
31 March 2009
Srei Infrastructure Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
20 January 2017
Others
0
29 September 2003
Uco Bank
0
19 August 2008
Uco Bank (lead Bank)
0
08 June 2017
Others
0
06 December 2018
Others
0
18 December 2007
Yes Bank Limited
0
14 May 2007
Indian Bank
0
09 April 2007
Housing And Urban Development Corpn Ltd
0
29 October 2011
Axis Bank Limited
0
17 March 2016
Others
0
30 March 2020
Others
0
30 March 2017
Lakshmi Vilas Bank Limited
0
24 December 2020
Others
0
30 July 2018
Others
0
26 May 2017
Others
0
23 February 2017
Others
0
29 September 2016
Others
0
01 March 2014
Axis Bank Limited
0
18 June 2021
Indian Bank
0
31 October 2020
Others
0
31 October 2020
Others
0
06 October 2020
Hdfc Bank Limited
0
06 January 2018
Others
0
17 June 2011
Axis Bank Limited
0
31 March 2009
Srei Infrastructure Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
20 January 2017
Others
0
29 September 2003
Uco Bank
0
19 August 2008
Uco Bank (lead Bank)
0
08 June 2017
Others
0
06 December 2018
Others
0
18 December 2007
Yes Bank Limited
0
14 May 2007
Indian Bank
0
09 April 2007
Housing And Urban Development Corpn Ltd
0
29 October 2011
Axis Bank Limited
0
17 March 2016
Others
0
30 March 2020
Others
0
30 March 2017
Lakshmi Vilas Bank Limited
0
24 December 2020
Others
0
30 July 2018
Others
0
26 May 2017
Others
0
23 February 2017
Others
0
29 September 2016
Others
0
01 March 2014
Axis Bank Limited
0
18 June 2021
Indian Bank
0
31 October 2020
Others
0
31 October 2020
Others
0
06 October 2020
Hdfc Bank Limited
0
06 January 2018
Others
0
17 June 2011
Axis Bank Limited
0
31 March 2009
Srei Infrastructure Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
20 January 2017
Others
0
29 September 2003
Uco Bank
0
19 August 2008
Uco Bank (lead Bank)
0
08 June 2017
Others
0
06 December 2018
Others
0
18 December 2007
Yes Bank Limited
0
14 May 2007
Indian Bank
0
09 April 2007
Housing And Urban Development Corpn Ltd
0
29 October 2011
Axis Bank Limited
0
17 March 2016
Others
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210125
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(1)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MR-1-21092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19092020
Copy of shareholders resolution-19092020
Optional Attachment-(1)-19092020
Form DIR-12-20082020_signed
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form MR-1-02072020_signed
Copy of shareholders resolution-02072020