Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,051,640
Authorised Capital
100,000,000

Directors

Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
almost 3 years ago
Vrunda Mohan Bhaip
Vrunda Mohan Bhaip
Director/Designated Partner
almost 3 years ago
Anjan Dutta
Anjan Dutta
Director/Designated Partner
about 3 years ago
Subhasendu Chatterjee
Subhasendu Chatterjee
Director
about 23 years ago

Past Directors

Deepak Narula
Deepak Narula
Director
about 11 years ago

Charges

250 Crore
09 October 2015
The Saraswat Co-operative Bank Limited
150 Crore
25 January 2011
The Saraswat Co-operative Bank Limited
329 Crore
31 January 2008
Housing Development Finance Corporation Limited
13 Crore
29 June 2009
Housing Development Finance Corporation Limited
115 Crore
23 September 2009
Housing Development Finance Corporation Limited
20 Crore
31 March 2009
Housing Development Finance Corporation Limited
98 Crore
31 March 2009
Housing Development Finance Corporation Limited
14 Crore
31 March 2009
Housing Development Finance Corporation Limited
124 Crore
23 September 2009
Housing Development Finance Corporation Limited
20 Crore
31 March 2009
Housing Development Finance Corporation Limited
20 Crore
31 January 2008
Housing Development Finance Corporation Limited
40 Crore
14 June 2007
Housing Development Finance Corporation Limited
100 Crore
27 March 2008
Housing Development Finance Corporation Limited
3 Crore
13 December 2006
Housing Development Finance Corporation Limited
61 Crore
31 May 2007
Housing Development Finance Corporation Limited
57 Crore
01 July 2004
Housing Development Finance Co. Ltd
20 Crore
14 June 2001
State Bank Of India
3 Crore
06 September 2021
Saraswat Co-operative Bank Limited
250 Crore
09 October 2015
The Saraswat Co-operative Bank Limited
0
06 September 2021
Others
0
01 July 2004
Housing Development Finance Co. Ltd
0
14 June 2001
State Bank Of India
0
23 September 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
27 March 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
25 January 2011
The Saraswat Co-operative Bank Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 May 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
13 December 2006
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
09 October 2015
The Saraswat Co-operative Bank Limited
0
06 September 2021
Others
0
01 July 2004
Housing Development Finance Co. Ltd
0
14 June 2001
State Bank Of India
0
23 September 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
27 March 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
25 January 2011
The Saraswat Co-operative Bank Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 May 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
13 December 2006
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0

Documents

Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Directors report as per section 134(3)-28112020
Company CSR policy as per section 135(4)-28112020
Form DPT-3-01072020-signed
Auditor?s certificate-26062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-15112019-signed
Form AOC-4-22102019_signed
Company CSR policy as per section 135(4)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Auditor?s certificate-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017