Company Information

CIN
Status
Date of Incorporation
10 September 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
23,352,290
Authorised Capital
23,500,000

Directors

Manoj Bose
Manoj Bose
Director/Designated Partner
over 2 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Ritesh Kumar Singh
Ritesh Kumar Singh
Company Secretary
almost 7 years ago
Lalit Talwar
Lalit Talwar
Whole Time Director
over 10 years ago
Debjani Chatterjee
Debjani Chatterjee
Additional Director
over 10 years ago
Pritha Basu
Pritha Basu
Additional Director
over 10 years ago
Niraj Bhuwania
Niraj Bhuwania
Director
almost 15 years ago
Shashi Prabha Jalan
Shashi Prabha Jalan
Director
about 26 years ago
Ratan Lal Sethia
Ratan Lal Sethia
Director
over 26 years ago

Charges

19 Crore
11 July 2018
Kotak Mahindra Bank Limited
4 Crore
28 September 2004
Housing Development Finance Corporaiton Limited
15 Crore
16 November 2012
Tata Capital Financial Services Limited
4 Crore
11 July 2018
Others
0
16 November 2012
Tata Capital Financial Services Limited
0
28 September 2004
Housing Development Finance Corporaiton Limited
0
11 July 2018
Others
0
16 November 2012
Tata Capital Financial Services Limited
0
28 September 2004
Housing Development Finance Corporaiton Limited
0
11 July 2018
Others
0
16 November 2012
Tata Capital Financial Services Limited
0
28 September 2004
Housing Development Finance Corporaiton Limited
0

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
Form AOC-4(XBRL)-09102020_signed
Form AOC-4(XBRL)-09102020_signed
Form MR-1-24082020_signed
Copy of shareholders resolution-24082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-13082020
Copy of MGT-8-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-13082020_signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-13052020-signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Form MGT-14-31122019_signed
Form DIR-12-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03122019
XBRL document in respect Consolidated financial statement-03122019
Form MGT-15-14102019_signed
Form MGT-7-29122018_signed