Company Information

CIN
Status
Date of Incorporation
06 June 1989
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
318,105,000
Authorised Capital
355,320,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Dikshit
Anjana Dikshit
Director/Designated Partner
about 1 year ago
Jayanta Nath Mukhopadhyaya
Jayanta Nath Mukhopadhyaya
Director/Designated Partner
over 1 year ago
Ravi Kant Sharma
Ravi Kant Sharma
Director/Designated Partner
over 1 year ago
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
Director/Designated Partner
almost 2 years ago
Rupanjana De
Rupanjana De
Director/Designated Partner
almost 2 years ago
Pratap Singh
Pratap Singh
Director/Designated Partner
over 4 years ago
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director
over 15 years ago
Bidhubhusan Samal
Bidhubhusan Samal
Director
over 16 years ago
Banwari Lal Mittal
Banwari Lal Mittal
Director/Designated Partner
almost 18 years ago
Rakesh Sony
Rakesh Sony
Director
over 19 years ago

Past Directors

Saibal Chandra Pal
Saibal Chandra Pal
Additional Director
almost 6 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Cfo(kmp)
almost 6 years ago
Amrit Daga
Amrit Daga
Cfo(kmp)
over 9 years ago
Abha Mittal
Abha Mittal
Additional Director
almost 10 years ago
Gourav Vallabh
Gourav Vallabh
Director
over 13 years ago
Deba Prasad Roy
Deba Prasad Roy
Director
over 14 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Additional Director
over 15 years ago
Vinod Kumar Kothari
Vinod Kumar Kothari
Additional Director
about 17 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Company Secretary
almost 18 years ago

Charges

21 Crore
25 January 2016
Union Bank Of India
21 Crore
18 December 2007
Hdfc Bank Limited
5 Crore
17 May 2007
Hdfc Bank Limited
10 Crore
17 May 2006
Hdfc Bank Limited
3 Crore
25 January 2016
Others
0
17 May 2006
Hdfc Bank Limited
0
17 May 2007
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
25 January 2016
Others
0
17 May 2006
Hdfc Bank Limited
0
17 May 2007
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
25 January 2016
Others
0
17 May 2006
Hdfc Bank Limited
0
17 May 2007
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-09012021_signed
Form DPT-3-31122020-signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-29122020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Form DIR-12-17102020_signed
Evidence of cessation;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Form DIR-12-13102020_signed
Form MGT-15-10102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DPT-3-16062020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019