Company Information

CIN
Status
Date of Incorporation
04 July 1913
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
53,520,310
Authorised Capital
160,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chaudhuri
Rajesh Chaudhuri
Director/Designated Partner
about 1 year ago
Aditya Ghosh
Aditya Ghosh
Director/Designated Partner
over 1 year ago
Krishna Prasad Shrivastav
Krishna Prasad Shrivastav
Director/Designated Partner
almost 2 years ago
Amit Judge
Amit Judge
Director/Designated Partner
almost 10 years ago
Renu Judge
Renu Judge
Director/Designated Partner
almost 14 years ago
Jayant Raj Kochar
Jayant Raj Kochar
Director/Designated Partner
over 18 years ago
Ranjit Chopra
Ranjit Chopra
Director/Designated Partner
almost 28 years ago

Past Directors

Ranjit Chowdhry
Ranjit Chowdhry
Director
over 18 years ago
Inderjit Singh Narula
Inderjit Singh Narula
Director
over 21 years ago
Krishna Kumar Biyani
Krishna Kumar Biyani
Company Secretary
almost 25 years ago

Charges

0
23 March 2018
Housing Development Finance Corporation Limited
25 Crore
09 May 2011
Housing Development Finance Corporation Limited
35 Crore
15 December 2010
Indiabulls Housing Finance Limited
20 Crore
16 December 2002
Corporation Bank
16 Crore
22 May 2002
Housing Development Finance Corporation Ltd
18 Crore
22 March 2023
Others
0
07 February 2022
Others
0
16 July 2020
Others
0
15 December 2010
Indiabulls Housing Finance Limited
0
22 May 2002
Housing Development Finance Corporation Ltd
0
23 March 2018
Others
0
16 December 2002
Corporation Bank
0
09 May 2011
Housing Development Finance Corporation Limited
0
22 March 2023
Others
0
07 February 2022
Others
0
16 July 2020
Others
0
15 December 2010
Indiabulls Housing Finance Limited
0
22 May 2002
Housing Development Finance Corporation Ltd
0
23 March 2018
Others
0
16 December 2002
Corporation Bank
0
09 May 2011
Housing Development Finance Corporation Limited
0

Documents

Optional Attachment-(2)-15022024
Optional Attachment-(1)-15022024
Form Addendum to AOC-4 CSR-15022024_signed
Form MGT-7-11112023_signed
List of share holders, debenture holders;-17102023
Form MGT-7-17102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Supplementary or Test audit report under section 143-06102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-06102023
Form AOC-4 CFS NBFC(Ind AS)-06102023_signed
Form AOC-4 NBFC(IND AS)-04102023_signed
Company CSR policy as per sub-section (4) of section 135-03102023
Optional Attachment-(1)-03102023
Statement of Subsidiaries as per section 129 - Form AOC-1-03102023
Details of other Entity(s)-03102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-03102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
Directors report as per section 134(3)-03102023
Form AOC-4 CFS NBFC(Ind AS)-29092023_signed
Form MGT-7-27092023_signed
Form Addendum to AOC-4 CSR-31082023_signed
Optional Attachment-(1)-28032023
Form Addendum to AOC-4 CSR-28032023
Supplementary or Test audit report under section 143-24112022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4 CFS NBFC(Ind AS)-24112022
List of share holders, debenture holders;-22112022
Form AOC-4 NBFC(IND AS)-22112022_signed
Form MGT-7-22112022