Company Information

CIN
Status
Date of Incorporation
30 March 1984
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
125,940,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Saraf
Rahul Saraf
Director/Designated Partner
over 1 year ago
. Ujjal
. Ujjal
Director/Designated Partner
over 12 years ago

Past Directors

Ashok Dugar
Ashok Dugar
Additional Director
over 10 years ago
Shrawan Kumar Soni
Shrawan Kumar Soni
Director
about 19 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
almost 41 years ago

Charges

355 Crore
04 September 2017
Icici Bank Limited
125 Crore
24 December 2015
Icici Bank Limited
30 Crore
20 May 2015
Icici Bank Limited
45 Crore
18 May 2015
Icici Bank Limited
35 Crore
12 August 2013
Icici Bank Limited
120 Crore
04 June 2014
Icici Bank Limited
110 Crore
04 June 2014
Icici Bank Limited
1 Thousand
13 December 2011
Uco Bank
92 Crore
26 May 2003
Uco Bank
81 Crore
19 August 2023
Hdfc Bank Limited
0
04 September 2017
Others
0
04 June 2014
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
04 June 2014
Icici Bank Limited
0
12 August 2013
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
26 May 2003
Uco Bank
0
24 December 2015
Icici Bank Limited
0
13 December 2011
Uco Bank
0
19 August 2023
Hdfc Bank Limited
0
04 September 2017
Others
0
04 June 2014
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
04 June 2014
Icici Bank Limited
0
12 August 2013
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
26 May 2003
Uco Bank
0
24 December 2015
Icici Bank Limited
0
13 December 2011
Uco Bank
0
19 August 2023
Hdfc Bank Limited
0
04 September 2017
Others
0
04 June 2014
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
04 June 2014
Icici Bank Limited
0
12 August 2013
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
26 May 2003
Uco Bank
0
24 December 2015
Icici Bank Limited
0
13 December 2011
Uco Bank
0

Documents

Form DPT-3-21122020-signed
Form MGT-14-20072020_signed
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-23062020-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-05082019
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Form GNL-2-14062018-signed
Form PAS-3-04062018_signed
Form MGT-14-04062018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04062018
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(3)-04062018
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.-04062018