Company Information

CIN
Status
Date of Incorporation
14 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
257,481,830
Authorised Capital
517,100,000

Directors

Anindita Kundu
Anindita Kundu
Director/Designated Partner
over 2 years ago
Shreya Kedia
Shreya Kedia
Director/Designated Partner
over 2 years ago
Usha Mundhra
Usha Mundhra
Manager/Secretary
almost 6 years ago
Joy Joseph
Joy Joseph
Director/Designated Partner
almost 6 years ago
Ram Swaroop Nethwewala
Ram Swaroop Nethwewala
Director/Designated Partner
almost 6 years ago
Krishna Prasad Shrivastav
Krishna Prasad Shrivastav
Director
about 21 years ago

Past Directors

Khushboo Gupta
Khushboo Gupta
Company Secretary
about 9 years ago
Anubha Dey
Anubha Dey
Managing Director
over 10 years ago
Renu Judge
Renu Judge
Director
over 10 years ago
Dilip Ghosal
Dilip Ghosal
Director
over 11 years ago
Shrikant .
Shrikant .
Director
over 15 years ago
Vikas Yogendra Kumar Gupta
Vikas Yogendra Kumar Gupta
Director
over 21 years ago
Amit Judge
Amit Judge
Director
about 26 years ago

Charges

1 Crore
26 May 2018
Ecl Finance Limited
15 Crore
02 December 2002
State Bank Of India`
1 Crore
08 October 2015
Housing Development Finance Corporation Limited
15 Crore
26 May 2018
Others
0
08 October 2015
Housing Development Finance Corporation Limited
0
02 December 2002
State Bank Of India`
0
26 May 2018
Others
0
08 October 2015
Housing Development Finance Corporation Limited
0
02 December 2002
State Bank Of India`
0
26 May 2018
Others
0
08 October 2015
Housing Development Finance Corporation Limited
0
02 December 2002
State Bank Of India`
0

Documents

Form MGT-14-12042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form PAS-6-24122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
XBRL document in respect Consolidated financial statement-21122020
Form MR-1-04122020_signed
Copy of shareholders resolution-04122020
Copy of board resolution-04122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-14-25092020_signed
Form PAS-6-09092020_signed
Form DPT-3-04082020-signed
Form MGT-14-03052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed