Company Information

CIN
Status
Date of Incorporation
23 April 1998
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 2022
Paid Up Capital
1,177,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 2 years ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
almost 14 years ago

Past Directors

Raj Kumar Musaddi
Raj Kumar Musaddi
Director
about 14 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
about 19 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 26 years ago

Charges

471 Crore
26 April 2019
Hero Fincorp Limited
1 Crore
09 April 2019
De Lage Landen Financial Services India Private Limited
4 Crore
27 September 2018
Lic Housing Finance Ltd
460 Crore
30 November 2017
Icici Bank Limited
4 Crore
19 December 2014
Bank Of Baroda
511 Crore
04 September 2007
State Bank Of India
160 Crore
04 September 2007
State Bank Of India
16 Crore
31 March 2014
State Bank Of India
19 Crore
16 October 2008
The Bank Of Rajasthan Ltd.
21 Crore
29 August 2005
Icici Bank Ltd.
40 Crore
06 November 2020
Hero Fincorp Limited
83 Lak
31 July 2020
Hero Fincorp Limited
32 Lak
30 November 2017
Others
0
27 September 2018
Others
0
09 April 2019
Others
0
26 April 2019
Others
0
31 July 2020
Others
0
06 November 2020
Others
0
19 December 2014
Others
0
04 September 2007
State Bank Of India
0
16 October 2008
The Bank Of Rajasthan Ltd.
0
31 March 2014
State Bank Of India
0
04 September 2007
State Bank Of India
0
29 August 2005
Icici Bank Ltd.
0
30 November 2017
Others
0
27 September 2018
Others
0
09 April 2019
Others
0
26 April 2019
Others
0
31 July 2020
Others
0
06 November 2020
Others
0
19 December 2014
Others
0
04 September 2007
State Bank Of India
0
16 October 2008
The Bank Of Rajasthan Ltd.
0
31 March 2014
State Bank Of India
0
04 September 2007
State Bank Of India
0
29 August 2005
Icici Bank Ltd.
0
30 November 2017
Others
0
27 September 2018
Others
0
09 April 2019
Others
0
26 April 2019
Others
0
31 July 2020
Others
0
06 November 2020
Others
0
19 December 2014
Others
0
04 September 2007
State Bank Of India
0
16 October 2008
The Bank Of Rajasthan Ltd.
0
31 March 2014
State Bank Of India
0
04 September 2007
State Bank Of India
0
29 August 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-31032021_signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(3)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(2)-16092020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DPT-3-19062020-signed
Form AOC-4(XBRL)-11022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-18012020
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form CHG-1-16072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-15072019
Optional Attachment-(1)-20062019
Optional Attachment-(5)-20062019