Company Information
CIN
Status
Date of Incorporation
26 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,518,800
Authorised Capital
100,000,000
Directors
Priti Singrodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Prakash Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dileep Singh Mehta
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Siddheswar Konar
Additional Director
over 3 years ago
over 3 years ago
Kalyan Kumar Shroff
Director
over 14 years ago
over 14 years ago
Pramod Kumar Eshwa
Director
about 15 years ago
about 15 years ago
Sangeeta Mehta
Director
over 26 years ago
over 26 years ago
Hari Prasad Saraswat
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs.
[Class : 36] Financial Affairs & Monetary Affairs.
Charges
07 November 2017
Kotak Mahindra Bank Limited
8 Crore
17 January 2015
Tata Capital Housing Finance Limited
2 Crore
16 July 2014
Icici Bank Limited
27 Crore
17 March 2004
The Bank Of Rajasthan Ltd.
50 Lak
01 November 1995
Indian Overseas Bank
15 Lak
01 November 1995
Indian Overseas Bank
15 Lak
01 November 1995
Indian Overseas Bank
20 Lak
10 April 2012
Hdfc Bank Limited
16 Crore
07 June 2011
Dhanlaxmi Bank Limited
72 Lak
11 November 1994
Uco Bank
4 Crore
16 February 1996
The Bank Of Rajasthan Ltd.
10 Lak
01 August 1996
Allahabad Bank
35 Lak
13 June 1995
Vijaya Bank
6 Lak
22 August 2023
Others
0
22 April 2022
The South Indian Bank Limited
0
07 November 2017
Others
0
13 June 1995
Vijaya Bank
0
16 July 2014
Others
0
11 November 1994
Uco Bank
0
17 January 2015
Tata Capital Housing Finance Limited
0
17 March 2004
The Bank Of Rajasthan Ltd.
0
01 August 1996
Allahabad Bank
0
01 November 1995
Indian Overseas Bank
0
01 November 1995
Indian Overseas Bank
0
16 February 1996
The Bank Of Rajasthan Ltd.
0
10 April 2012
Hdfc Bank Limited
0
07 June 2011
Dhanlaxmi Bank Limited
0
01 November 1995
Indian Overseas Bank
0
22 August 2023
Others
0
22 April 2022
The South Indian Bank Limited
0
07 November 2017
Others
0
13 June 1995
Vijaya Bank
0
16 July 2014
Others
0
11 November 1994
Uco Bank
0
17 January 2015
Tata Capital Housing Finance Limited
0
17 March 2004
The Bank Of Rajasthan Ltd.
0
01 August 1996
Allahabad Bank
0
01 November 1995
Indian Overseas Bank
0
01 November 1995
Indian Overseas Bank
0
16 February 1996
The Bank Of Rajasthan Ltd.
0
10 April 2012
Hdfc Bank Limited
0
07 June 2011
Dhanlaxmi Bank Limited
0
01 November 1995
Indian Overseas Bank
0
22 August 2023
Others
0
22 April 2022
The South Indian Bank Limited
0
07 November 2017
Others
0
13 June 1995
Vijaya Bank
0
16 July 2014
Others
0
11 November 1994
Uco Bank
0
17 January 2015
Tata Capital Housing Finance Limited
0
17 March 2004
The Bank Of Rajasthan Ltd.
0
01 August 1996
Allahabad Bank
0
01 November 1995
Indian Overseas Bank
0
01 November 1995
Indian Overseas Bank
0
16 February 1996
The Bank Of Rajasthan Ltd.
0
10 April 2012
Hdfc Bank Limited
0
07 June 2011
Dhanlaxmi Bank Limited
0
01 November 1995
Indian Overseas Bank
0
Documents
Form PAS-6-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
List of share holders, debenture holders;-09072020
Copy of MGT-8-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Form MGT-7-09072020_signed
Form DPT-3-29062020-signed
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-07122018
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Form PAS-3-09032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09032018
Copy of Board or Shareholders? resolution-09032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Form AOC-4(XBRL)-05012018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed
