Company Information
CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
68,222,950
Authorised Capital
98,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arani Guha
Director/Designated Partner
over 1 year ago
over 1 year ago
Anirban Dutta
Cfo
over 1 year ago
over 1 year ago
Sobhit Sanjivkumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritha Beriwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sumit Gupta
Additional Director
over 6 years ago
over 6 years ago
Suresh Kumar Jain
Managing Director
over 13 years ago
over 13 years ago
Pritam Kumar Chowdhury
Director
over 13 years ago
over 13 years ago
Vikash Kedia
Director
over 13 years ago
over 13 years ago
Pramod Jain
Director
almost 15 years ago
almost 15 years ago
Navin Jain
Director
almost 17 years ago
almost 17 years ago
Seema Gupta
Director
almost 17 years ago
almost 17 years ago
Sudip Majumdar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Insurance;
Financial Affairs, Monetary Affairs Real Estate Affairs.
[Class : 36] Financial Service.
Charges
17 January 2017
Aditya Birla Finance Limited
1 Crore
25 November 2021
Karnataka Bank Ltd.
0
25 November 2021
Karnataka Bank Ltd.
0
17 January 2017
Others
0
25 November 2021
Karnataka Bank Ltd.
0
25 November 2021
Karnataka Bank Ltd.
0
17 January 2017
Others
0
25 November 2021
Karnataka Bank Ltd.
0
25 November 2021
Karnataka Bank Ltd.
0
17 January 2017
Others
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-28122020
Directors report as per section 134(3)-28122020
Secretarial Audit Report-28122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4 NBFC(IND AS)-28122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Form MGT-15-21102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Secretarial Audit Report-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-15-04102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019