Company Information

CIN
Status
Date of Incorporation
23 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,943,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Braj Ratan Daga
Braj Ratan Daga
Director
almost 2 years ago
Dinesh Kumar Purohit
Dinesh Kumar Purohit
Additional Director
about 7 years ago
Krishna Kumar Mohta
Krishna Kumar Mohta
Additional Director
about 7 years ago

Past Directors

Dinesh Kumar Soni
Dinesh Kumar Soni
Director
about 18 years ago
Pushpa Devi Mundhra
Pushpa Devi Mundhra
Director
over 22 years ago
Dwarka Das Daga
Dwarka Das Daga
Director
over 25 years ago

Charges

1,680 Crore
05 January 2018
Dcb Bank Limited
7 Crore
14 December 2017
State Bank Of India
1,673 Crore
14 March 2005
Uco Bank
45 Lak
05 January 2018
Others
0
14 December 2017
State Bank Of India
0
14 March 2005
Uco Bank
0
05 January 2018
Others
0
14 December 2017
State Bank Of India
0
14 March 2005
Uco Bank
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-23122020_signed
Form DPT-3-22122020-signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022020
Form AOC - 4 CFS-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC - 4 CFS-29012019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-19012019_signed
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Form INC-28-16042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042018