Company Information
CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000,000
Authorised Capital
322,000,000
Directors
Pratul Show
Nominee Director
over 2 years ago
over 2 years ago
Sujit Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Chamaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeshwar Kumar Khanna
Director
almost 23 years ago
almost 23 years ago
Bikram Das Gupta
Director
over 30 years ago
over 30 years ago
Past Directors
Prodip Mukhopadhyay
Nominee Director
about 6 years ago
about 6 years ago
Aninda Chatterjee
Nominee Director
almost 10 years ago
almost 10 years ago
Sundaresan Radhakrishnan
Additional Director
almost 10 years ago
almost 10 years ago
Pulak Chamaria
Whole Time Director
over 10 years ago
over 10 years ago
Sekhar Ganguly
Nominee Director
about 15 years ago
about 15 years ago
Ritendra Kumar Mitra
Nominee Director
over 16 years ago
over 16 years ago
Probir Chatterjee Chandra
Director
almost 19 years ago
almost 19 years ago
Sujit Sen
Director
over 19 years ago
over 19 years ago
Ramesh Kumar Khemka
Director
about 21 years ago
about 21 years ago
Narendra Kumar Chandak
Company Secretary
over 24 years ago
over 24 years ago
Ranjana Dasgupta
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 16] Printed Matter; Photographs, Posters, Cards, Calendars, Brochures, Pamphlets, Newsletters; Stationery, Instructional And Teaching Materials In The Field Of Real Estate Affairs.[Class : 35] Advertising, Business Management, Business Administration, Office
Functions; Market Research[Class : 36] Real Estate Affairs[Class : 37] Building Construction, Repair, Instal...
[Class : 16] Printed Matter; Photographs, Posters, Cards, Calendars, Brochures,
Pamphlets, Newsletters; Stationery, Instructional And Teaching
Materials[Class : 35] Advertising, Business Management, Business Administration, Office
Functions; Market Research[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs[Class : 37] Building Construction, R...
Charges
23 July 2019
Icici Bank Limited
5 Lak
23 July 2019
Icici Bank Limited
9 Lak
26 November 2018
Axis Bank Limited
7 Crore
14 August 2018
Icici Bank Limited
63 Lak
13 August 2018
Icici Bank Limited
9 Lak
02 February 2018
Indusind Bank Ltd.
300 Crore
10 March 2017
Icici Bank Limited
11 Lak
28 January 2017
Icici Bank Limited
12 Lak
06 June 2014
Indusind Bank Limited
80 Crore
06 May 2015
Indusind Bank Limited
4 Crore
24 February 2016
Indusind Bank Limited
5 Crore
06 June 2014
Indusind Bank Limited
20 Crore
25 May 2015
Indusind Bank Limited
24 Crore
13 November 2017
Indiabulls Commercial Credit Limited
7 Crore
13 November 2017
Indiabulls Commercial Credit Limited
1 Crore
03 December 2015
Tata Capital Housing Finance Limited
5 Crore
06 July 2015
Tata Capital Housing Finance Limited
4 Crore
29 July 2017
Tata Capital Financial Services Limited
2 Crore
23 September 2016
Axis Bank Limited
7 Crore
02 March 2011
Axis Bank Limited
5 Crore
03 December 2014
Axis Bank Limited
18 Crore
29 March 2011
Axis Bank Limited
35 Crore
03 September 2010
Axis Bank Limited
7 Crore
01 July 2013
Corporation Bank
5 Lak
06 August 2013
Karnataka Bank Ltd.
10 Crore
11 April 2016
Punjab National Bank Brabourne Road Branch
5 Crore
03 January 2017
Punjab National Bank Brabourne Road Branch
10 Crore
21 September 2015
Ifci Factors Limited
14 Crore
30 June 2015
Hdb Financial Services Limited
6 Crore
29 January 2015
Hdb Financial Services Limited
1 Crore
30 June 2016
Hdb Financial Services Limited
31 Lak
14 March 2013
Allahabad Bank
2 Crore
28 November 2011
Allahabad Bank
6 Crore
22 December 2012
Allahabad Bank
5 Crore
30 December 2014
Allahabad Bank
34 Crore
20 May 2013
Allahabad Bank
48 Crore
29 July 2013
Corporation Bank
3 Lak
09 October 2010
Dena Bank
27 Crore
02 March 2011
Vijaya Bank
1 Crore
28 March 2012
Dena Bank
50 Crore
07 November 2012
United Bank Of India
27 Crore
07 March 2011
Corporation Bank
41 Lak
15 February 2008
Vijaya Bank
8 Crore
15 September 2010
Vijaya Bank
2 Crore
26 November 2010
Corporation Bank
38 Lak
19 August 2010
Corporation Bank
17 Lak
14 December 2007
Vijaya Bank
7 Crore
02 March 2011
Vijaya Bank
1 Crore
30 November 2013
Hdb Financial Services Limited
7 Crore
16 June 2014
Tata Capital Housing Finance Limited
5 Crore
30 November 2014
Tata Capital Housing Finance Limited
4 Crore
22 September 2014
Axis Bank Limited
7 Crore
27 March 2010
Axis Bank Limited
12 Crore
28 September 2011
United Bank Of India
55 Crore
27 October 2009
Corporation Bank
7 Lak
01 June 2006
Vijaya Bank
1 Crore
05 August 2013
Ing Vysya Bank Limited
24 Crore
30 June 2013
Tata Capital Financial Services Limited
7 Crore
06 December 2008
Allahabad Bank
2 Crore
17 October 2011
Vijaya Bank
4 Crore
15 September 2010
Vijaya Bank
4 Crore
20 November 2008
Corporation Bank
7 Lak
29 June 2013
Hdb Financial Services Limited
4 Crore
24 November 2004
Vijaya Bank
2 Crore
28 November 2011
Dena Bank
15 Crore
06 January 2006
Vijaya Bank
3 Crore
30 March 2005
Vijaya Bank
2 Crore
30 May 2005
Allahabad Bank
77 Crore
26 December 2003
Vijaya Bank
10 Crore
12 May 2004
Vijaya Bank
7 Crore
20 October 2008
Allahabad Bank
9 Crore
20 October 2008
Allahabad Bank
11 Crore
23 November 2009
Allahabad Bank
4 Crore
06 December 2008
Allahabad Bank
4 Crore
24 June 2005
Vijaya Bank
1 Crore
21 May 2010
Allahabad Bank
5 Crore
30 June 2006
Vijaya Bank
4 Crore
07 January 2009
Allahabad Bank
3 Crore
20 July 2005
Housing Devlopment Finance Corportion Ltd.
5 Crore
28 February 2005
Housing Devlopment Finance Corportion Ltd.
2 Crore
29 December 2005
Housing Development Finance Corporation Limited
3 Crore
20 June 2005
Housing Devlopment Finance Corportion Ltd.
2 Crore
28 September 2005
Housing Devlopment Finance Corportion Ltd
1 Crore
06 March 2006
Housing Development Finance Corporation Limited
1 Crore
21 December 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
06 October 2022
Others
0
10 March 2017
Others
0
02 February 2018
Others
0
28 January 2017
Others
0
06 March 2006
Housing Development Finance Corporation Limited
0
23 July 2019
Others
0
03 September 2010
Axis Bank Limited
0
26 November 2010
Corporation Bank
0
02 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
28 September 2011
United Bank Of India
0
28 March 2012
Dena Bank
0
07 November 2012
United Bank Of India
0
20 May 2013
Others
0
06 August 2013
Karnataka Bank Ltd.
0
03 December 2014
Axis Bank Limited
0
30 December 2014
Others
0
25 May 2015
Others
0
21 September 2015
Others
0
14 August 2018
Others
0
13 November 2017
Others
0
13 November 2017
Others
0
29 July 2017
Tata Capital Financial Services Limited
0
03 January 2017
Others
0
23 September 2016
Axis Bank Limited
0
30 June 2016
Others
0
23 July 2019
Others
0
26 November 2018
Axis Bank Limited
0
15 February 2008
Vijaya Bank
0
06 December 2008
Allahabad Bank
0
07 January 2009
Allahabad Bank
0
20 November 2008
Corporation Bank
0
23 November 2009
Allahabad Bank
0
27 March 2010
Axis Bank Limited
0
19 August 2010
Corporation Bank
0
15 September 2010
Vijaya Bank
0
15 September 2010
Vijaya Bank
0
17 October 2011
Vijaya Bank
0
28 November 2011
Dena Bank
0
28 November 2011
Allahabad Bank
0
22 December 2012
Allahabad Bank
0
01 July 2013
Corporation Bank
0
30 June 2013
Tata Capital Financial Services Limited
0
05 August 2013
Ing Vysya Bank Limited
0
06 June 2014
Indusind Bank Limited
0
22 September 2014
Axis Bank Limited
0
30 November 2014
Tata Capital Housing Finance Limited
0
06 July 2015
Tata Capital Housing Finance Limited
0
24 February 2016
Others
0
30 June 2006
Vijaya Bank
0
29 December 2005
Housing Development Finance Corporation Limited
0
26 December 2003
Vijaya Bank
0
24 June 2005
Vijaya Bank
0
30 May 2005
Allahabad Bank
0
30 March 2005
Vijaya Bank
0
20 June 2005
Housing Devlopment Finance Corportion Ltd.
0
28 September 2005
Housing Devlopment Finance Corportion Ltd
0
11 April 2016
Others
0
20 July 2005
Housing Devlopment Finance Corportion Ltd.
0
14 December 2007
Vijaya Bank
0
20 October 2008
Allahabad Bank
0
20 October 2008
Allahabad Bank
0
06 December 2008
Allahabad Bank
0
27 October 2009
Corporation Bank
0
21 May 2010
Allahabad Bank
0
09 October 2010
Dena Bank
0
02 March 2011
Vijaya Bank
0
02 March 2011
Vijaya Bank
0
07 March 2011
Corporation Bank
0
14 March 2013
Allahabad Bank
0
29 June 2013
Hdb Financial Services Limited
0
29 July 2013
Corporation Bank
0
30 November 2013
Hdb Financial Services Limited
0
06 June 2014
Indusind Bank Limited
0
16 June 2014
Tata Capital Housing Finance Limited
0
29 January 2015
Hdb Financial Services Limited
0
06 May 2015
Indusind Bank Limited
0
30 June 2015
Hdb Financial Services Limited
0
03 December 2015
Tata Capital Housing Finance Limited
0
01 June 2006
Vijaya Bank
0
06 January 2006
Vijaya Bank
0
28 February 2005
Housing Devlopment Finance Corportion Ltd.
0
12 May 2004
Vijaya Bank
0
24 November 2004
Vijaya Bank
0
13 August 2018
Others
0
21 December 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
06 October 2022
Others
0
10 March 2017
Others
0
02 February 2018
Others
0
28 January 2017
Others
0
06 March 2006
Housing Development Finance Corporation Limited
0
23 July 2019
Others
0
03 September 2010
Axis Bank Limited
0
26 November 2010
Corporation Bank
0
02 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
28 September 2011
United Bank Of India
0
28 March 2012
Dena Bank
0
07 November 2012
United Bank Of India
0
20 May 2013
Others
0
06 August 2013
Karnataka Bank Ltd.
0
03 December 2014
Axis Bank Limited
0
30 December 2014
Others
0
25 May 2015
Others
0
21 September 2015
Others
0
14 August 2018
Others
0
13 November 2017
Others
0
13 November 2017
Others
0
29 July 2017
Tata Capital Financial Services Limited
0
03 January 2017
Others
0
23 September 2016
Axis Bank Limited
0
30 June 2016
Others
0
23 July 2019
Others
0
26 November 2018
Axis Bank Limited
0
15 February 2008
Vijaya Bank
0
06 December 2008
Allahabad Bank
0
07 January 2009
Allahabad Bank
0
20 November 2008
Corporation Bank
0
23 November 2009
Allahabad Bank
0
27 March 2010
Axis Bank Limited
0
19 August 2010
Corporation Bank
0
15 September 2010
Vijaya Bank
0
15 September 2010
Vijaya Bank
0
17 October 2011
Vijaya Bank
0
28 November 2011
Dena Bank
0
28 November 2011
Allahabad Bank
0
22 December 2012
Allahabad Bank
0
01 July 2013
Corporation Bank
0
30 June 2013
Tata Capital Financial Services Limited
0
05 August 2013
Ing Vysya Bank Limited
0
06 June 2014
Indusind Bank Limited
0
22 September 2014
Axis Bank Limited
0
30 November 2014
Tata Capital Housing Finance Limited
0
06 July 2015
Tata Capital Housing Finance Limited
0
24 February 2016
Others
0
30 June 2006
Vijaya Bank
0
29 December 2005
Housing Development Finance Corporation Limited
0
26 December 2003
Vijaya Bank
0
24 June 2005
Vijaya Bank
0
30 May 2005
Allahabad Bank
0
30 March 2005
Vijaya Bank
0
20 June 2005
Housing Devlopment Finance Corportion Ltd.
0
28 September 2005
Housing Devlopment Finance Corportion Ltd
0
11 April 2016
Others
0
20 July 2005
Housing Devlopment Finance Corportion Ltd.
0
14 December 2007
Vijaya Bank
0
20 October 2008
Allahabad Bank
0
20 October 2008
Allahabad Bank
0
06 December 2008
Allahabad Bank
0
27 October 2009
Corporation Bank
0
21 May 2010
Allahabad Bank
0
09 October 2010
Dena Bank
0
02 March 2011
Vijaya Bank
0
02 March 2011
Vijaya Bank
0
07 March 2011
Corporation Bank
0
14 March 2013
Allahabad Bank
0
29 June 2013
Hdb Financial Services Limited
0
29 July 2013
Corporation Bank
0
30 November 2013
Hdb Financial Services Limited
0
06 June 2014
Indusind Bank Limited
0
16 June 2014
Tata Capital Housing Finance Limited
0
29 January 2015
Hdb Financial Services Limited
0
06 May 2015
Indusind Bank Limited
0
30 June 2015
Hdb Financial Services Limited
0
03 December 2015
Tata Capital Housing Finance Limited
0
01 June 2006
Vijaya Bank
0
06 January 2006
Vijaya Bank
0
28 February 2005
Housing Devlopment Finance Corportion Ltd.
0
12 May 2004
Vijaya Bank
0
24 November 2004
Vijaya Bank
0
13 August 2018
Others
0
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form AOC-4(XBRL)-19122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17122020
Form MSME FORM I-16122020_signed
Form DPT-3-05112020-signed
Form PAS-6-14102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MSME FORM I-25092020_signed
Form PAS-6-18092020_signed
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Form DPT-3-26062020-signed
Auditor?s certificate-12062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MSME FORM I-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Interest in other entities;-01102019
Form DIR-12-01102019_signed
Form CHG-1-22082019_signed
