Company Information

CIN
Status
Date of Incorporation
08 December 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,447,630
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debjit Bhattacharya
Debjit Bhattacharya
Director/Designated Partner
almost 2 years ago
Anupriya Jhawar
Anupriya Jhawar
Beneficial Owner
over 5 years ago
Apurv Jhawar
Apurv Jhawar
Director/Designated Partner
over 8 years ago
Prashant Jhawar
Prashant Jhawar
Director/Designated Partner
over 8 years ago
Ravindra Kumar Goenka
Ravindra Kumar Goenka
Director/Designated Partner
over 13 years ago
Nipendra Kumar Sharma
Nipendra Kumar Sharma
Additional Director
almost 18 years ago
Ashok Kumar Somani
Ashok Kumar Somani
Director
over 25 years ago
Jodh Raj Laddha
Jodh Raj Laddha
Director
over 39 years ago

Past Directors

Anupama Jhawar
Anupama Jhawar
Additional Director
almost 9 years ago
Shiva Kumar Barasia
Shiva Kumar Barasia
Whole Time Director
almost 17 years ago
Asutosh Sen
Asutosh Sen
Additional Director
almost 18 years ago
Kalyan Chatterjee
Kalyan Chatterjee
Additional Director
almost 18 years ago
Rahul Choudhary
Rahul Choudhary
Company Secretary
over 24 years ago

Charges

6,803 Crore
02 May 2017
State Bank Of India
6,798 Crore
29 December 2005
Housing Development Finance Corporation Limited
40 Crore
16 April 2007
Cholamandalam Dbs Finance Limited
5 Crore
19 December 2019
Union Bank Of India
5 Crore
23 October 2021
Others
0
19 December 2019
Others
0
02 May 2017
State Bank Of India
0
29 December 2005
Housing Development Finance Corporation Limited
0
16 April 2007
Cholamandalam Dbs Finance Limited
0
23 October 2021
Others
0
19 December 2019
Others
0
02 May 2017
State Bank Of India
0
29 December 2005
Housing Development Finance Corporation Limited
0
16 April 2007
Cholamandalam Dbs Finance Limited
0

Documents

Form CHG-4-20052021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210520
Letter of the charge holder stating that the amount has been satisfied-26042021
Form PAS-6-25112020_signed
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(1)-15102020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form PAS-6-22092020_signed
Form PAS-6-05092020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Form MGT-14-28082019-signed
Form PAS-3-22082019_signed
Optional Attachment-(1)-22082019
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.-22082019
Copy of Board or Shareholders? resolution-22082019
Optional Attachment-(2)-22082019