Company Information
CIN
Status
Date of Incorporation
31 July 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,708,900
Authorised Capital
310,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwini Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Niwas Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramavtar Holani .
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Devi Bangur
Director/Designated Partner
over 5 years ago
over 5 years ago
Shreeyash Bangur
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogesh Bangur
Non Individual Subscriber
almost 9 years ago
almost 9 years ago
Sheetal Bangur
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Laxmi Narayan Mandhana
Company Secretary
about 4 years ago
about 4 years ago
George Karimparampil Thomas
Additional Director
almost 7 years ago
almost 7 years ago
Bhaskar Banerjee
Additional Director
almost 7 years ago
almost 7 years ago
Mohit Baid
Company Secretary
over 11 years ago
over 11 years ago
Aakash Jain
Company Secretary
over 12 years ago
over 12 years ago
Shree Prakash Pandey
Manager
almost 13 years ago
almost 13 years ago
Kishan Gopal Lohia
Director
about 24 years ago
about 24 years ago
Alok Kabra
Director
over 31 years ago
over 31 years ago
Basu Deo Karwa
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 July 2019
Catalyst Trusteeship Limited
75 Crore
17 October 2017
Kotak Mahindra Prime Limited
61 Lak
15 March 2017
Barclays Investments & Loans (india) Limited.
30 Crore
28 January 2017
Kotak Mahindra Prime Limited
82 Lak
12 December 2016
Kotak Mahindra Prime Limited
73 Lak
27 September 2016
Citicorp Finance (india) Limited
50 Crore
29 March 2016
Deutsche Investments India Private Limited
50 Crore
25 August 2016
Kotak Mahindra Prime Limited
29 Lak
26 May 2016
Kotak Mahindra Prime Limited
1 Crore
24 September 2018
Catalyst Trusteeship Limited
65 Crore
02 June 2016
Hdfc Bank Limited
8 Crore
09 March 2017
Kotak Mahindra Bank Limited
1 Crore
18 January 2017
Hdfc Bank Limited
16 Crore
09 January 2015
Hdfc Bank Limited
18 Crore
31 March 2023
Hdfc Bank Limited
0
31 July 2022
Others
0
15 February 2022
Others
0
28 January 2017
Others
0
12 December 2016
Others
0
11 August 2020
Others
0
15 March 2017
Others
0
18 January 2017
Hdfc Bank Limited
0
20 July 2021
Others
0
26 May 2016
Others
0
24 September 2018
Others
0
29 July 2019
Others
0
28 November 2019
Others
0
27 September 2016
Others
0
25 August 2016
Others
0
29 March 2016
Others
0
09 March 2017
Others
0
17 October 2017
Others
0
02 June 2016
Hdfc Bank Limited
0
09 January 2015
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 July 2022
Others
0
15 February 2022
Others
0
28 January 2017
Others
0
12 December 2016
Others
0
11 August 2020
Others
0
15 March 2017
Others
0
18 January 2017
Hdfc Bank Limited
0
20 July 2021
Others
0
26 May 2016
Others
0
24 September 2018
Others
0
29 July 2019
Others
0
28 November 2019
Others
0
27 September 2016
Others
0
25 August 2016
Others
0
29 March 2016
Others
0
09 March 2017
Others
0
17 October 2017
Others
0
02 June 2016
Hdfc Bank Limited
0
09 January 2015
Hdfc Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Copy of MGT-8-22112023
List of share holders, debenture holders;-22112023
Optional Attachment-(1)-22112023
Form MGT-7-22112023_signed
Form AOC-4 NBFC(IND AS)-29102023_signed
Company CSR policy as per sub-section (4) of section 135-26102023
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Optional Attachment-(1)-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of other Entity(s)-26102023
Supplementary or Test audit report under section 143-27102023
Optional Attachment-(1)-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-27102023
Form AOC-4 CFS NBFC(Ind AS)-27102023_signed
Form AOC-4 CFS NBFC(Ind AS)-25092023_signed
Form AOC-4 NBFC(IND AS)-24092023_signed
Form PAS-6-23092023_signed
Form Addendum to AOC-4 CSR-28032023
Copy of MGT-8-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Optional Attachment-(1)-16112022
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form PAS-6-16112022