Company Information

CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,725,000
Authorised Capital
7,000,000

Directors

Nikunj Bhartia
Nikunj Bhartia
Director/Designated Partner
over 3 years ago
Subhash Paul
Subhash Paul
Director/Designated Partner
about 7 years ago
Kushal Agarwal
Kushal Agarwal
Director
about 10 years ago

Past Directors

Nikhil Bhartia
Nikhil Bhartia
Whole Time Director
over 13 years ago
Om Prakash Bhartia
Om Prakash Bhartia
Whole Time Director
over 13 years ago
Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
over 26 years ago
Chandan Roy
Chandan Roy
Director
over 26 years ago

Charges

22 Crore
24 November 2016
Icici Bank Limited
8 Lak
09 November 2016
State Bank Of India
7 Crore
31 October 2016
Icici Bank Limited
80 Lak
26 July 2016
Axis Bank Limited
7 Crore
25 April 2016
Reliance Home Finance Limited
8 Crore
30 June 2015
Icici Bank Limited
48 Lak
12 May 2015
Canara Bank
5 Crore
30 November 2014
Tata Capital Housing Finance Limited
41 Lak
28 February 2014
Dewan Housing Finance Corporation Limited
2 Crore
21 September 2005
United Bank Of India
5 Crore
26 July 2016
Axis Bank Limited
0
31 October 2016
Others
0
24 November 2016
Others
0
09 November 2016
State Bank Of India
0
21 September 2005
United Bank Of India
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
12 May 2015
Canara Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
30 June 2015
Icici Bank Limited
0
25 April 2016
Others
0
26 July 2016
Axis Bank Limited
0
31 October 2016
Others
0
24 November 2016
Others
0
09 November 2016
State Bank Of India
0
21 September 2005
United Bank Of India
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
12 May 2015
Canara Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
30 June 2015
Icici Bank Limited
0
25 April 2016
Others
0
26 July 2016
Axis Bank Limited
0
31 October 2016
Others
0
24 November 2016
Others
0
09 November 2016
State Bank Of India
0
21 September 2005
United Bank Of India
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
12 May 2015
Canara Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
30 June 2015
Icici Bank Limited
0
25 April 2016
Others
0
26 July 2016
Axis Bank Limited
0
31 October 2016
Others
0
24 November 2016
Others
0
09 November 2016
State Bank Of India
0
21 September 2005
United Bank Of India
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
12 May 2015
Canara Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
30 June 2015
Icici Bank Limited
0
25 April 2016
Others
0
26 July 2016
Axis Bank Limited
0
31 October 2016
Others
0
24 November 2016
Others
0
09 November 2016
State Bank Of India
0
21 September 2005
United Bank Of India
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
12 May 2015
Canara Bank
0
30 November 2014
Tata Capital Housing Finance Limited
0
30 June 2015
Icici Bank Limited
0
25 April 2016
Others
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form MGT-7-19092020_signed
List of share holders, debenture holders;-17092020
Form AOC-4-19082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form DPT-3-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form DIR-12-10072018_signed
Interest in other entities;-10072018
Optional Attachment-(1)-10072018