Company Information

CIN
Status
Date of Incorporation
05 April 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
372,579,080
Authorised Capital
1,050,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepankar Bose
Deepankar Bose
Director/Designated Partner
about 1 year ago
Supriyo Sinha
Supriyo Sinha
Director/Designated Partner
over 1 year ago
Asoke Kumar Mukhuty
Asoke Kumar Mukhuty
Director/Designated Partner
almost 2 years ago
Abhishek Tantia
Abhishek Tantia
Director/Designated Partner
about 8 years ago
Dipankar Chatterji
Dipankar Chatterji
Director/Designated Partner
over 12 years ago

Past Directors

Deepak Kumar Mukerjee
Deepak Kumar Mukerjee
Director
over 7 years ago
Vinamrata Agrawal
Vinamrata Agrawal
Company Secretary
almost 11 years ago
Sudama Ram
Sudama Ram
Managing Director
about 11 years ago
Bhargab Lahiri
Bhargab Lahiri
Additional Director
over 11 years ago
Pranab Kumar Choudhury
Pranab Kumar Choudhury
Director
over 12 years ago
Krishnamurti Balasubramanian
Krishnamurti Balasubramanian
Director
over 13 years ago
Achintya Sankar Phani
Achintya Sankar Phani
Director
over 27 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
almost 37 years ago

Documents

Form AOC-4 NBFC(IND AS)-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form PAS-6-17102020_signed
Form PAS-6-10092020_signed
Form AOC-4 NBFC(IND AS)-04092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form MR-1-08012020_signed
Copy of shareholders resolution-08012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08012020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08012020
Form MGT-14-13122019_signed
Form GNL-2-13122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Form MGT-7-01102019_signed
Form MGT-14-23092019-signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Altered articles of association-05092019