Company Information

CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
272,842,110
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavik Harshad Narsana
Bhavik Harshad Narsana
Director/Designated Partner
over 1 year ago
Amit Mehta
Amit Mehta
Director/Designated Partner
over 1 year ago
Laxmi Narayan Mandhana
Laxmi Narayan Mandhana
Director/Designated Partner
over 3 years ago
Alka Devi Bangur
Alka Devi Bangur
Director/Designated Partner
over 5 years ago
Yogesh Bangur
Yogesh Bangur
Non Individual Subscriber
over 5 years ago
Pradip Kumar Ojha
Pradip Kumar Ojha
Manager/Secretary
about 7 years ago
Sheetal Bangur
Sheetal Bangur
Director/Designated Partner
over 9 years ago
Lakshmi Niwas Bangur
Lakshmi Niwas Bangur
Director/Designated Partner
over 10 years ago
Shreeyash Bangur
Shreeyash Bangur
Director/Designated Partner
about 11 years ago

Past Directors

Ajay Sonthalia .
Ajay Sonthalia .
Cfo(kmp)
over 9 years ago
Rajiv Kapasi
Rajiv Kapasi
Additional Director
about 11 years ago
Amitav Kothari
Amitav Kothari
Additional Director
about 11 years ago
Bhaskar Banerjee
Bhaskar Banerjee
Additional Director
about 11 years ago
Aakash Jain
Aakash Jain
Company Secretary
over 11 years ago
Ramesh Parekh
Ramesh Parekh
Director
almost 25 years ago
Pravina Parekh
Pravina Parekh
Director
almost 25 years ago

Charges

50 Crore
14 June 2019
Julius Baer Capital (india) Private Limited
20 Crore
30 December 2017
Kotak Mahindra Prime Limited
29 Lak
28 October 2016
Barclays Investments & Loans (india) Private Limited
30 Crore
09 March 2016
Kotak Mahindra Investments Limited
30 Crore
13 March 2015
Kotak Mahindra Prime Limited
1 Crore
28 November 2014
Barclays Investments & Loans (india) Limited.
30 Crore
28 October 2016
Others
0
30 December 2017
Others
0
14 June 2019
Others
0
28 November 2014
Barclays Investments & Loans (india) Limited.
0
09 March 2016
Others
0
13 March 2015
Kotak Mahindra Prime Limited
0
28 October 2016
Others
0
30 December 2017
Others
0
14 June 2019
Others
0
28 November 2014
Barclays Investments & Loans (india) Limited.
0
09 March 2016
Others
0
13 March 2015
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4 NBFC(IND AS)-13022021_signed
Company CSR policy as per sub-section (4) of section 135-30122020
Secretarial Audit Report-30122020
Details of other Entity(s)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Supplementary or Test audit report under section 143-23122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-23122020
Optional Attachment-(1)-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Secretarial Audit Report-23122020
Form AOC-4 CFS NBFC(Ind AS)-23122020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form MGT-15-22102020_signed
Optional Attachment-(1)-12082020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Details of other Entity(s)-12082020
Statement of Subsidiaries as per section 129 - Form AOC-1-12082020
Company CSR policy as per sub-section (4) of section 135-12082020