Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
183,076,500
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Patwari
Sushil Patwari
Director/Designated Partner
over 1 year ago
Manish Kumar Bansal
Manish Kumar Bansal
Director/Designated Partner
almost 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sunil Ishwarlal Patwari
Sunil Ishwarlal Patwari
Director/Designated Partner
over 2 years ago

Past Directors

Amitava Mazumder
Amitava Mazumder
Additional Director
almost 5 years ago
Santosh Harakhchand Somani
Santosh Harakhchand Somani
Additional Director
almost 5 years ago
Surabhi Sanganeria
Surabhi Sanganeria
Additional Director
about 10 years ago
Vivek Mishra
Vivek Mishra
Company Secretary
about 12 years ago
Bibhuti Talukdar Charan
Bibhuti Talukdar Charan
Director
almost 19 years ago
Mohan Kishen Ogra
Mohan Kishen Ogra
Director
almost 19 years ago

Charges

110 Crore
06 July 2015
Aditya Birla Finance Limited
110 Crore
10 November 2014
Hsbc Investdirect Financial Services (india) Limited
45 Crore
13 September 2023
Others
0
06 July 2015
Others
0
10 November 2014
Hsbc Investdirect Financial Services (india) Limited
0
13 September 2023
Others
0
06 July 2015
Others
0
10 November 2014
Hsbc Investdirect Financial Services (india) Limited
0
13 September 2023
Others
0
06 July 2015
Others
0
10 November 2014
Hsbc Investdirect Financial Services (india) Limited
0
13 September 2023
Others
0
06 July 2015
Others
0
10 November 2014
Hsbc Investdirect Financial Services (india) Limited
0
13 September 2023
Others
0
06 July 2015
Others
0
10 November 2014
Hsbc Investdirect Financial Services (india) Limited
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Copy of MGT-8-25112020
Form MGT-14-16102020_signed
Form MGT-15-16102020_signed
Form MR-1-16102020_signed
Form DIR-12-16102020_signed
Form AOC-4 NBFC(IND AS)-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Directors report as per section 134(3)-15102020
Copy of shareholders resolution-15102020
Secretarial Audit Report-15102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of board resolution-15102020
Optional Attachment-(1)-15102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Optional Attachment-(1)-15102020
Form MR-1-05092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of shareholders resolution-04092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020