Company Information

CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,918,420
Authorised Capital
233,600,000

Directors

Vivek Dinodia
Vivek Dinodia
Director/Designated Partner
over 2 years ago
Dharam Chand Agrawal
Dharam Chand Agrawal
Director/Designated Partner
over 2 years ago
Vikash Agrawal
Vikash Agrawal
Director/Designated Partner
almost 3 years ago
Sangita Agrawal
Sangita Agrawal
Director/Designated Partner
almost 25 years ago

Past Directors

Neha Jain
Neha Jain
Company Secretary
almost 10 years ago
Subhasis Bosu
Subhasis Bosu
Company Secretary
over 20 years ago

Charges

83 Crore
01 December 2014
Dbs Bank Ltd.
37 Crore
13 January 2014
Icici Bank Limited
28 Crore
21 July 2005
Dewan Housing Finance Corporation Ltd.
11 Crore
14 February 2006
Indian Overseas Bank
3 Crore
04 July 2020
Icici Bank Limited
3 Crore
28 January 2020
Icici Bank Limited
4 Crore
27 June 2023
Axis Bank Limited
0
03 December 2022
Others
0
13 January 2014
Icici Bank Limited
0
28 January 2020
Others
0
30 November 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
14 February 2006
Indian Overseas Bank
0
01 December 2014
Others
0
21 July 2005
Dewan Housing Finance Corporation Ltd.
0
27 June 2023
Axis Bank Limited
0
03 December 2022
Others
0
13 January 2014
Icici Bank Limited
0
28 January 2020
Others
0
30 November 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
14 February 2006
Indian Overseas Bank
0
01 December 2014
Others
0
21 July 2005
Dewan Housing Finance Corporation Ltd.
0
27 June 2023
Axis Bank Limited
0
03 December 2022
Others
0
13 January 2014
Icici Bank Limited
0
28 January 2020
Others
0
30 November 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
14 February 2006
Indian Overseas Bank
0
01 December 2014
Others
0
21 July 2005
Dewan Housing Finance Corporation Ltd.
0

Documents

Form GNL-2-08022021-signed
Form DPT-3-21122020-signed
Form AOC-4(XBRL)-14122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019 marked as defective by Registrar on 10-12-2020
Form AOC-4(XBRL)-05112019_signed marked as defective by Registrar on 10-12-2020
Optional Attachment-(1)-09122020
Form MGT-7-19112020_signed
Form PAS-6-12112020_signed
List of share holders, debenture holders;-12112020
Form PAS-6-11112020_signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-12052020-signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019