Company Information
CIN
Status
Date of Incorporation
14 January 1952
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,400,500
Authorised Capital
355,350,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhanya Sengupta
Manager/Secretary
over 1 year ago
over 1 year ago
Pramod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarmistha Chowdhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Binod Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudipta Bhowal
Manager/Secretary
almost 3 years ago
almost 3 years ago
Deepak Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Shyam Sunder Jindal
Beneficial Owner
almost 4 years ago
almost 4 years ago
Ghanshyam Dass Singal
Director
over 5 years ago
over 5 years ago
Pankaj Jain
Director
over 6 years ago
over 6 years ago
Vasdev Aggarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Ramesh Bansal
Whole Time Director
over 3 years ago
over 3 years ago
Kirty Agarwal
Director
about 4 years ago
about 4 years ago
Sarita Saraf
Director
over 7 years ago
over 7 years ago
Aditi Jatia
Director
over 9 years ago
over 9 years ago
Jagdish Garodia
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Rai Mukti Nath
Whole Time Director
over 12 years ago
over 12 years ago
Bimal Kumar Saraf
Additional Director
over 12 years ago
over 12 years ago
Satish Kumar Garg
Company Secretary
almost 13 years ago
almost 13 years ago
Punit Jatia
Whole Time Director
almost 13 years ago
almost 13 years ago
Purushottam Dass Bhoot
Company Secretary
over 16 years ago
over 16 years ago
Bhavi Chand Jindal
Managing Director
almost 34 years ago
almost 34 years ago
Charges
25 October 2018
Oldenburgische Landesbank Ag
50 Crore
19 June 2018
Yes Bank Limited
150 Crore
06 April 1977
Punjab National Bank
203 Crore
21 November 2012
Tata Capital Financial Services Limited
60 Lak
19 August 2021
Canara Bank
50 Crore
29 July 2021
Indusind Bank Limited
150 Crore
11 June 2021
Hdfc Bank Limited
92 Crore
26 March 2021
Hdfc Bank Limited
150 Crore
01 March 2021
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
26 February 2021
Punjab National Bank
76 Crore
12 January 2021
Sbm Bank (india) Limited
50 Crore
28 December 2020
Idfc First Bank Limited
20 Crore
28 December 2020
Idfc First Bank Limited
57 Crore
05 October 2020
Punjab National Bank
31 Crore
31 October 2019
Bandhan Bank Limited
50 Crore
31 July 2019
Punjab National Bank
959 Crore
11 June 2019
Axis Bank Limited
25 Crore
13 September 2019
Punjab National Bank
15 Crore
23 March 2023
Yes Bank Limited
0
28 December 2020
Others
0
28 December 2020
Others
0
19 August 2021
Canara Bank
0
05 October 2020
Others
0
24 June 2022
Idbi Trusteeship Services Limited
0
02 February 2022
Idbi Trusteeship Services Limited
0
02 February 2022
Idbi Trusteeship Services Limited
0
11 March 2022
Idbi Trusteeship Services Limited
0
04 April 2022
Others
0
12 January 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
11 June 2021
Hdfc Bank Limited
0
01 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2021
Others
0
13 September 2019
Others
0
11 June 2019
Axis Bank Limited
0
25 October 2018
Others
0
06 April 1977
Others
0
19 June 2018
Yes Bank Limited
0
31 October 2019
Others
0
31 July 2019
Others
0
21 November 2012
Tata Capital Financial Services Limited
0
23 March 2023
Yes Bank Limited
0
28 December 2020
Others
0
28 December 2020
Others
0
19 August 2021
Canara Bank
0
05 October 2020
Others
0
24 June 2022
Idbi Trusteeship Services Limited
0
02 February 2022
Idbi Trusteeship Services Limited
0
02 February 2022
Idbi Trusteeship Services Limited
0
11 March 2022
Idbi Trusteeship Services Limited
0
04 April 2022
Others
0
12 January 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
11 June 2021
Hdfc Bank Limited
0
01 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2021
Others
0
13 September 2019
Others
0
11 June 2019
Axis Bank Limited
0
25 October 2018
Others
0
06 April 1977
Others
0
19 June 2018
Yes Bank Limited
0
31 October 2019
Others
0
31 July 2019
Others
0
21 November 2012
Tata Capital Financial Services Limited
0
Documents
Form PAS-3-14122020_signed
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.-14122020
Copy of Board or Shareholders? resolution-14122020
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form MGT-14-23112020-signed
Approval letter of extension of financial year of AGM-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
XBRL document in respect Consolidated financial statement-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-21112020_signed
Form SH-7-17112020-signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered memorandum of assciation;-13112020
Altered articles of association-13112020
Copy of the resolution for alteration of capital;-13112020