Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
619,162,000
Authorised Capital
620,000,000

Directors

Chinmoy Mukherjee
Chinmoy Mukherjee
Director/Designated Partner
almost 3 years ago
Sudip Kumar Pramanik
Sudip Kumar Pramanik
Individual Promoter
almost 5 years ago
Harjono Gunadi
Harjono Gunadi
Additional Director
almost 15 years ago
Prasoon Mukherjee
Prasoon Mukherjee
Director/Designated Partner
about 19 years ago

Past Directors

Bidesh Kumar Roy
Bidesh Kumar Roy
Company Secretary
over 5 years ago
Anandarup Bandyopadhyay
Anandarup Bandyopadhyay
Additional Director
about 12 years ago
Prasun Sengupta
Prasun Sengupta
Additional Director
almost 15 years ago
Benny Setiawan Santoso
Benny Setiawan Santoso
Director
about 21 years ago

Charges

711 Crore
30 November 2017
Housing Development Finance Corporation Limited
100 Crore
31 March 2017
Lic Housing Finance Ltd
15 Crore
18 August 2016
Housing Development Finance Corporation Limited
125 Crore
21 March 2016
Lic Housing Finance Ltd
33 Crore
27 November 2013
Drashti Developers Private Limited
438 Crore
01 November 2010
Lic Housing Finance Ltd
100 Crore
14 July 2006
State Bank Of India
63 Crore
04 May 2006
State Bank Of India
35 Crore
11 July 2005
Uti Bank Ltd.
0
09 July 2005
Uti Bank Ltd.
0
21 March 2016
Others
0
18 August 2016
Others
0
31 March 2017
Others
0
30 November 2017
Others
0
14 July 2006
State Bank Of India
0
09 July 2005
Uti Bank Ltd.
0
27 November 2013
Drashti Developers Private Limited
0
11 July 2005
Uti Bank Ltd.
0
04 May 2006
State Bank Of India
0
01 November 2010
Lic Housing Finance Ltd
0
21 March 2016
Others
0
18 August 2016
Others
0
31 March 2017
Others
0
30 November 2017
Others
0
14 July 2006
State Bank Of India
0
09 July 2005
Uti Bank Ltd.
0
27 November 2013
Drashti Developers Private Limited
0
11 July 2005
Uti Bank Ltd.
0
04 May 2006
State Bank Of India
0
01 November 2010
Lic Housing Finance Ltd
0
21 March 2016
Others
0
18 August 2016
Others
0
31 March 2017
Others
0
30 November 2017
Others
0
14 July 2006
State Bank Of India
0
09 July 2005
Uti Bank Ltd.
0
27 November 2013
Drashti Developers Private Limited
0
11 July 2005
Uti Bank Ltd.
0
04 May 2006
State Bank Of India
0
01 November 2010
Lic Housing Finance Ltd
0

Documents

Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DIR-12-01072020_signed
Optional Attachment-(4)-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
Form ADT-1-07032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Form AOC-4(XBRL)-25052019_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-21052019
Optional Attachment-(1)-21052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052019
Copy of MGT-8-21052019
Optional Attachment-(1)-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-30032018
Copy of MGT-8-30032018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Instrument(s) of creation or modification of charge;-09012018
Form AOC-4(XBRL)-18102017_signed
Optional Attachment-(1)-16102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017