Company Information

CIN
Status
Date of Incorporation
09 October 1917
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Shankar Saha
Bijoy Shankar Saha
Director/Designated Partner
over 1 year ago
Sharad Kumar Khaitan
Sharad Kumar Khaitan
Director/Designated Partner
over 1 year ago
Hemant Kumar Khaitan
Hemant Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Prerna Rathi
Prerna Rathi
Company Secretary
about 2 years ago
Ashish Kumar Bhalotia
Ashish Kumar Bhalotia
Manager/Secretary
over 3 years ago

Past Directors

Madhulika Khaitan
Madhulika Khaitan
Cfo
over 3 years ago
Manoj Khaitan
Manoj Khaitan
Additional Director
over 3 years ago
Manas Ranjan Palit
Manas Ranjan Palit
Director
over 21 years ago
Gora Chand Ghose
Gora Chand Ghose
Director
over 25 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
over 27 years ago

Charges

0
03 November 1990
Allahabad Bank
22 Crore
22 November 2007
State Bank Of India
24 Crore
22 November 2007
State Bank Of India
24 Crore
06 May 2008
Icici Bank Limited
9 Lak
10 March 2008
Magma Shrachi Finance Limited
37 Lak
30 July 2007
Icici Bank Limited
18 Lak
16 June 2007
L & T Finance Limited
9 Lak
06 May 2008
Icici Bank Limited
9 Lak
22 September 2023
Others
0
10 May 2023
Others
0
25 February 2023
Others
0
03 November 1990
Allahabad Bank
0
22 November 2007
State Bank Of India
0
30 July 2007
Icici Bank Limited
0
22 November 2007
State Bank Of India
0
06 May 2008
Icici Bank Limited
0
06 May 2008
Icici Bank Limited
0
16 June 2007
L & T Finance Limited
0
10 March 2008
Magma Shrachi Finance Limited
0
22 September 2023
Others
0
10 May 2023
Others
0
25 February 2023
Others
0
03 November 1990
Allahabad Bank
0
22 November 2007
State Bank Of India
0
30 July 2007
Icici Bank Limited
0
22 November 2007
State Bank Of India
0
06 May 2008
Icici Bank Limited
0
06 May 2008
Icici Bank Limited
0
16 June 2007
L & T Finance Limited
0
10 March 2008
Magma Shrachi Finance Limited
0

Documents

Form MSME FORM I-31052024_signed
Optional Attachment-(2)-21032024
Optional Attachment-(1)-21032024
Optional Attachment-(3)-21032024
Form Addendum to AOC-4 CSR-21032024_signed
Form MGT-15-11032024_signed
Form BEN - 2-31012024_signed
Declaration under section 90-31012024
Form MGT-7-05012024_signed
Form MGT-7-27122023_signed
Copy of MGT-8-22112023
SHAREHOLDERS_LIST_F82313826_DAGAASHOK_20231122133631.xls
Optional Attachment-(1)-22112023
Form MGT-7-22112023
Form AOC-4(XBRL)-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form MGT-15-12102023_signed
Copy of MGT-8-06122022
List of share holders, debenture holders;-06122022
Form MGT-7-06122022_signed
Form MSME FORM I-22112022_signed
Form DIR-12-19112022_signed
Form AOC-4(XBRL)-04112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Form MGT-15-13102022
Evidence of cessation;-24082022
Notice of resignation;-24082022
Optional Attachment-(1)-24082022
Form DIR-12-24082022_signed
Form ADT-1-29062022_signed