Company Information

CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,484,000
Authorised Capital
1,500,000

Directors

Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
over 2 years ago
Amit Jalan
Amit Jalan
Director/Designated Partner
almost 3 years ago
Lalit Jalan
Lalit Jalan
Director/Designated Partner
almost 21 years ago

Past Directors

Varun Jalan
Varun Jalan
Director
almost 12 years ago
Nalini Jalan
Nalini Jalan
Additional Director
about 17 years ago
Jagmohan Jalan
Jagmohan Jalan
Director
almost 26 years ago

Charges

39 Crore
25 September 2018
Housing Development Finance Corporation Limited
1 Crore
25 August 2017
Housing Development Finance Corporation Limited
8 Crore
31 March 2015
Hdfc Bank Limited
19 Crore
31 May 2010
Standard Chartered Bank
13 Crore
08 March 2005
Citibank N.a
16 Crore
12 November 2020
Icici Bank Limited
2 Crore
30 September 2019
Icici Bank Limited
17 Crore
25 September 2018
Others
0
25 August 2017
Others
0
30 September 2019
Others
0
12 November 2020
Others
0
31 March 2015
Hdfc Bank Limited
0
08 March 2005
Citibank N.a
0
31 May 2010
Standard Chartered Bank
0
25 September 2018
Others
0
25 August 2017
Others
0
30 September 2019
Others
0
12 November 2020
Others
0
31 March 2015
Hdfc Bank Limited
0
08 March 2005
Citibank N.a
0
31 May 2010
Standard Chartered Bank
0
25 September 2018
Others
0
25 August 2017
Others
0
30 September 2019
Others
0
12 November 2020
Others
0
31 March 2015
Hdfc Bank Limited
0
08 March 2005
Citibank N.a
0
31 May 2010
Standard Chartered Bank
0

Documents

Form DPT-3-17122020-signed
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
Optional Attachment-(2)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-24042020-signed
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-22012020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form CHG-1-30112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4(XBRL)-23112019_signed