Company Information

CIN
Status
Date of Incorporation
26 February 1952
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
97,670,800
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjan Dasgupta
Anjan Dasgupta
Director/Designated Partner
over 1 year ago
Brahma Prakash Khare
Brahma Prakash Khare
Director/Designated Partner
over 1 year ago
Prakash Agarwal
Prakash Agarwal
Director/Designated Partner
over 1 year ago
Rakesh Amol
Rakesh Amol
Director/Designated Partner
almost 2 years ago
Ashok Kumar Pradhan
Ashok Kumar Pradhan
Director/Designated Partner
about 2 years ago
Samarpita Bose
Samarpita Bose
Director/Designated Partner
over 3 years ago
Udayaditya Chakravarty
Udayaditya Chakravarty
Nodal Officer
over 18 years ago
Samarendra Nath Roy
Samarendra Nath Roy
Director/Designated Partner
over 19 years ago

Past Directors

Ritu Agarwal
Ritu Agarwal
Director
over 9 years ago
Utpalkumar Anilkumar Mukhopadhya
Utpalkumar Anilkumar Mukhopadhya
Director
over 10 years ago
Rameshkumar Srivastava
Rameshkumar Srivastava
Additional Director
over 12 years ago
Binaya Kapoor
Binaya Kapoor
Director
over 18 years ago
Krishna Kumar Ganeriwala
Krishna Kumar Ganeriwala
Director
almost 23 years ago
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director
over 23 years ago

Charges

783 Crore
23 April 2019
Axis Bank Limited
78 Crore
12 March 2014
Idbi Bank Limited
7 Crore
31 March 2010
State Bank Of India
65 Crore
18 March 2009
State Bank Of India
386 Crore
29 August 2008
Idbi Bank Limited
107 Crore
26 August 2008
Yes Bank Limited
30 Crore
27 August 1999
State Bank Of Bikaner & Jaipur
107 Crore
29 June 2010
Central Bank Of India
8 Crore
16 March 2012
Tata Capital Financial Services Limited
15 Crore
16 March 2012
Tata Capital Financial Services Limited
20 Crore
16 January 2008
Allahabad Bank
21 Crore
12 September 2001
Icici Limited
2 Crore
17 March 2004
Vijaya Bank
65 Lak
07 April 2005
Infrastructure Leasing And Financial Services Limited
2 Crore
12 October 2023
Others
0
22 March 2021
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
05 June 2023
Yes Bank Limited
0
06 April 2023
Sbicap Trustee Company Limited
0
06 February 2023
Hdfc Bank Limited
0
26 October 2022
Yes Bank Limited
0
23 April 2019
Axis Bank Limited
0
29 August 2008
Idbi Bank Limited
0
18 March 2009
State Bank Of India
0
26 August 2008
Yes Bank Limited
0
12 March 2014
Idbi Bank Limited
0
27 August 1999
State Bank Of Bikaner & Jaipur
0
31 March 2010
State Bank Of India
0
08 December 2021
Hdfc Bank Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
29 June 2010
Central Bank Of India
0
12 September 2001
Icici Limited
0
07 April 2005
Infrastructure Leasing And Financial Services Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
17 March 2004
Vijaya Bank
0
16 January 2008
Allahabad Bank
0
12 October 2023
Others
0
22 March 2021
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
05 June 2023
Yes Bank Limited
0
06 April 2023
Sbicap Trustee Company Limited
0
06 February 2023
Hdfc Bank Limited
0
26 October 2022
Yes Bank Limited
0
23 April 2019
Axis Bank Limited
0
29 August 2008
Idbi Bank Limited
0
18 March 2009
State Bank Of India
0
26 August 2008
Yes Bank Limited
0
12 March 2014
Idbi Bank Limited
0
27 August 1999
State Bank Of Bikaner & Jaipur
0
31 March 2010
State Bank Of India
0
08 December 2021
Hdfc Bank Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
29 June 2010
Central Bank Of India
0
12 September 2001
Icici Limited
0
07 April 2005
Infrastructure Leasing And Financial Services Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
17 March 2004
Vijaya Bank
0
16 January 2008
Allahabad Bank
0

Documents

Form MSME FORM I-02052024_signed
Form Addendum to AOC-4 CSR-28032024_signed
Form BEN - 2-20102023_signed
Declaration under section 90-18102023
Copy of MGT-8-25092023
List of share holders, debenture holders;-25092023
Optional Attachment-(1)-25092023
Optional Attachment-(2)-25092023
Form MGT-7-25092023_signed
Form MGT-15-03092023_signed
XBRL document in respect Consolidated financial statement-31082023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31082023
Optional Attachment-(1)-31082023
Optional Attachment-(2)-31082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082023
Form AOC-4(XBRL)-31082023_signed
Form MGT-15-19082023_signed
Form MSME FORM I-29042023_signed
Form MR-1-24122022
Form MR-1-24122022
Copy of shareholders resolution-24122022
Optional Attachment-(1)-24122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122022
Copy of shareholders resolution-24122022
Optional Attachment-(1)-24122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(1)-23112022
Form MGT-14-23112022
Form MSME FORM I-26102022_signed