Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,782,240
Authorised Capital
5,000,000
Directors
Ramen Chatterjee
Director
about 28 years ago
about 28 years ago
Goutam Chatterjee
Director
over 30 years ago
over 30 years ago
Charges
30 June 2013
Dewan Housing Finance Corporation Limited
50 Lak
26 July 2011
State Bank Of India
4 Crore
06 February 2010
Hdfc Bank Limited
3 Crore
27 January 2010
Hdfc Bank Limited
3 Crore
23 August 2001
Syndicate Bank
45 Lak
01 October 2004
Syndicate Bank
2 Crore
02 September 1999
Syndicate Bank
56 Lak
11 May 2004
Uco Bank
0
30 June 2013
Dewan Housing Finance Corporation Limited
0
23 August 2001
Syndicate Bank
0
02 September 1999
Syndicate Bank
0
26 July 2011
State Bank Of India
0
01 October 2004
Syndicate Bank
0
11 May 2004
Uco Bank
0
27 January 2010
Hdfc Bank Limited
0
06 February 2010
Hdfc Bank Limited
0
30 June 2013
Dewan Housing Finance Corporation Limited
0
23 August 2001
Syndicate Bank
0
02 September 1999
Syndicate Bank
0
26 July 2011
State Bank Of India
0
01 October 2004
Syndicate Bank
0
11 May 2004
Uco Bank
0
27 January 2010
Hdfc Bank Limited
0
06 February 2010
Hdfc Bank Limited
0
30 June 2013
Dewan Housing Finance Corporation Limited
0
23 August 2001
Syndicate Bank
0
02 September 1999
Syndicate Bank
0
26 July 2011
State Bank Of India
0
01 October 2004
Syndicate Bank
0
11 May 2004
Uco Bank
0
27 January 2010
Hdfc Bank Limited
0
06 February 2010
Hdfc Bank Limited
0
Documents
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Optional Attachment 1-090814.PDF
Copy of resolution-090814.PDF
Form 23B for period 010413 to 310314-110214.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-120813.PDF
Instrument of creation or modification of charge-120813.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-120813.PDF
Certificate of Registration of Mortgage-120813.PDF
Form 8-120813.OCT
Certificate of Registration of Mortgage-120813.PDF
Certificate of Registration for Modification of Mortgage-040513.PDF
Optional Attachment 1-040513.PDF
Instrument of creation or modification of charge-040513.PDF
Certificate of Registration for Modification of Mortgage-040513.PDF
Optional Attachment 2-040513.PDF
Form 8-040513.OCT
Certificate of Registration for Modification of Mortgage-040513.PDF
Form 23B for period 010412 to 310313-211212.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300512.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-161111.PDF
