Company Information
CIN
Status
Date of Incorporation
31 October 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,183,680
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumana Raychaudhuri
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mohd Anarul Islam
Additional Director
over 6 years ago
over 6 years ago
Bharat Koshik
Additional Director
over 8 years ago
over 8 years ago
Suhita Mukhopadhyay
Director
almost 10 years ago
almost 10 years ago
Sheo Kumar Poddar
Director
almost 18 years ago
almost 18 years ago
Banwarilal Bhanwarlal Maheshwari
Director
over 18 years ago
over 18 years ago
Raj Kamal Saraogi
Company Secretary
over 18 years ago
over 18 years ago
Madhab Prasad Jhunjhunwala
Director
about 50 years ago
about 50 years ago
Charges
23 January 2018
Vijaya Bank
1 Crore
26 September 2017
Hero Fincorp Limited
9 Crore
13 May 2016
Punjab & Sind Bank
10 Crore
27 September 2013
State Bank Of Patiala
2 Crore
24 December 2012
State Bank Of Patiala
25 Crore
09 February 2012
State Bank Of India
20 Crore
15 October 2010
Icici Bank Limited
12 Crore
24 February 2010
State Bank Of India
100 Crore
22 March 2007
State Bank Of India
206 Crore
01 August 2006
State Bank Of India
206 Crore
30 December 2017
Canara Bank
3 Crore
28 November 2017
Punjab & Sind Bank
60 Lak
28 September 2011
Canara Bank
45 Crore
08 June 2012
Canara Bank
13 Crore
08 June 2012
Canara Bank
2 Crore
30 June 2017
Axis Bank Limited
5 Crore
01 September 2016
Canara Bank
6 Crore
20 October 2014
Canara Bank
5 Crore
31 May 2014
Canara Bank
2 Crore
19 December 2006
Standard Chartered Bank
8 Crore
29 March 2010
Hdfc Bank Limited
5 Lak
12 March 2009
Hdfc Bank Limited
5 Lak
19 August 2008
Hdfc Bank Limited
7 Lak
09 October 2009
Hdfc Bank Limited
15 Lak
28 December 2010
Hdfc Bank Limited
4 Lak
14 July 2010
Hdfc Bank Limited
5 Lak
30 April 2005
Hdfc Bank Ltd
2 Lak
30 April 2005
Hdfc Bank Ltd
6 Lak
24 December 2004
Hdfc Bank Ltd
3 Lak
17 December 2004
Hdfc Bank Ltd
3 Lak
26 August 2004
Hdfc Bank Ltd
15 Lak
22 March 2007
Others
0
27 September 2013
Others
0
01 August 2006
Others
0
24 February 2010
Others
0
09 February 2012
Others
0
24 December 2012
Others
0
13 May 2016
Others
0
26 September 2017
Others
0
28 November 2017
Others
0
30 June 2017
Others
0
01 September 2016
Others
0
23 January 2018
Others
0
09 October 2009
Hdfc Bank Limited
0
19 December 2006
Standard Chartered Bank
0
14 July 2010
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Ltd
0
17 December 2004
Hdfc Bank Ltd
0
24 December 2004
Hdfc Bank Ltd
0
08 June 2012
Canara Bank
0
08 June 2012
Canara Bank
0
28 December 2010
Hdfc Bank Limited
0
15 October 2010
Others
0
30 April 2005
Hdfc Bank Ltd
0
26 August 2004
Hdfc Bank Ltd
0
20 October 2014
Canara Bank
0
12 March 2009
Hdfc Bank Limited
0
28 September 2011
Canara Bank
0
31 May 2014
Canara Bank
0
30 December 2017
Canara Bank
0
19 August 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
22 March 2007
Others
0
27 September 2013
Others
0
01 August 2006
Others
0
24 February 2010
Others
0
09 February 2012
Others
0
24 December 2012
Others
0
13 May 2016
Others
0
26 September 2017
Others
0
28 November 2017
Others
0
30 June 2017
Others
0
01 September 2016
Others
0
23 January 2018
Others
0
09 October 2009
Hdfc Bank Limited
0
19 December 2006
Standard Chartered Bank
0
14 July 2010
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Ltd
0
17 December 2004
Hdfc Bank Ltd
0
24 December 2004
Hdfc Bank Ltd
0
08 June 2012
Canara Bank
0
08 June 2012
Canara Bank
0
28 December 2010
Hdfc Bank Limited
0
15 October 2010
Others
0
30 April 2005
Hdfc Bank Ltd
0
26 August 2004
Hdfc Bank Ltd
0
20 October 2014
Canara Bank
0
12 March 2009
Hdfc Bank Limited
0
28 September 2011
Canara Bank
0
31 May 2014
Canara Bank
0
30 December 2017
Canara Bank
0
19 August 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
22 March 2007
Others
0
27 September 2013
Others
0
01 August 2006
Others
0
24 February 2010
Others
0
09 February 2012
Others
0
24 December 2012
Others
0
13 May 2016
Others
0
26 September 2017
Others
0
28 November 2017
Others
0
30 June 2017
Others
0
01 September 2016
Others
0
23 January 2018
Others
0
09 October 2009
Hdfc Bank Limited
0
19 December 2006
Standard Chartered Bank
0
14 July 2010
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Ltd
0
17 December 2004
Hdfc Bank Ltd
0
24 December 2004
Hdfc Bank Ltd
0
08 June 2012
Canara Bank
0
08 June 2012
Canara Bank
0
28 December 2010
Hdfc Bank Limited
0
15 October 2010
Others
0
30 April 2005
Hdfc Bank Ltd
0
26 August 2004
Hdfc Bank Ltd
0
20 October 2014
Canara Bank
0
12 March 2009
Hdfc Bank Limited
0
28 September 2011
Canara Bank
0
31 May 2014
Canara Bank
0
30 December 2017
Canara Bank
0
19 August 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form PAS-6-18102020_signed
Optional Attachment-(1)-18102020
Form DPT-3-13102020-signed
Form PAS-6-10102020_signed
Optional Attachment-(1)-10102020
Auditor?s certificate-18092020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-22012020
Statement of the fact and reasons for not holding the AGM-22012020
Optional Attachment-(2)-22012020
XBRL document in respect Consolidated financial statement-22012020
Optional Attachment-(3)-22012020
Approval letter of extension of financial year of AGM-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form AOC-4(XBRL)-22012020_signed
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
Approval letter for extension of AGM;-20012020
Form MGT-7-20012020_signed
Form DPT-3-27072019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form MR-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of shareholders resolution-25032019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019