Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,915,650
Authorised Capital
40,000,000

Directors

Nishant Jaiswal
Nishant Jaiswal
Director/Designated Partner
over 2 years ago
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
almost 3 years ago
Anil Grover
Anil Grover
Director
about 26 years ago

Past Directors

Manish Jaiswal
Manish Jaiswal
Director
over 25 years ago

Charges

264 Crore
10 September 2011
State Bank Of India
99 Crore
22 September 2009
Standard Chartered Bank
1 Crore
05 April 2007
Ge Money Housing Finance (a Public Company With Unlimited Liability)
1 Crore
26 August 2020
State Bank Of India
162 Crore
03 August 2022
Sbicap Trustee Company Limited
0
26 August 2020
State Bank Of India
0
10 September 2011
State Bank Of India
0
05 April 2007
Ge Money Housing Finance (a Public Company With Unlimited Liability)
0
22 September 2009
Standard Chartered Bank
0
03 August 2022
Sbicap Trustee Company Limited
0
26 August 2020
State Bank Of India
0
10 September 2011
State Bank Of India
0
05 April 2007
Ge Money Housing Finance (a Public Company With Unlimited Liability)
0
22 September 2009
Standard Chartered Bank
0
03 August 2022
Sbicap Trustee Company Limited
0
26 August 2020
State Bank Of India
0
10 September 2011
State Bank Of India
0
05 April 2007
Ge Money Housing Finance (a Public Company With Unlimited Liability)
0
22 September 2009
Standard Chartered Bank
0

Documents

Form MGT-7-28092020_signed
Form DPT-3-08012021_signed
Form DPT-3-07012021-signed
Optional Attachment-(1)-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(3)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
Optional Attachment-(2)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(1)-02112020
Particulars of all joint charge holders;-02112020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form AOC-4-09102020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-12012019_signed