Company Information
CIN
Status
Date of Incorporation
28 July 1970
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
25 September 2023
Paid Up Capital
53,278,230
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandanadan Mishra .
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Dabriwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Mohan Choubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Devashish Dabriwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Pramod Dhelia
Additional Director
about 2 years ago
about 2 years ago
Rashmi Dabriwal
Additional Director
almost 11 years ago
almost 11 years ago
Suresh Chandra Saha
Director
over 12 years ago
over 12 years ago
Dipankar Chatterji
Director
over 19 years ago
over 19 years ago
Pooja Poddar
Director
about 20 years ago
about 20 years ago
Ravi Poddar
Director
over 37 years ago
over 37 years ago
Charges
24 August 2015
Hdfc Bank Limited
10 Lak
31 January 2015
Hdfc Bank Limited
13 Lak
21 August 2007
Hdfc Bank Limited
10 Lak
04 February 2008
Hdfc Bank Limited
6 Lak
21 July 2006
Hdfc Bank Limited
10 Lak
24 January 2002
Uco Bank
1 Crore
29 June 2004
Icici Bank Ltd.
5 Lak
27 June 1989
United Bank Of India
50 Lak
25 July 2022
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
24 August 2015
Hdfc Bank Limited
0
27 June 1989
United Bank Of India
0
21 July 2006
Hdfc Bank Limited
0
24 January 2002
Uco Bank
0
29 June 2004
Icici Bank Ltd.
0
31 January 2015
Hdfc Bank Limited
0
04 February 2008
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
21 August 2007
Hdfc Bank Limited
0
24 August 2015
Hdfc Bank Limited
0
27 June 1989
United Bank Of India
0
21 July 2006
Hdfc Bank Limited
0
24 January 2002
Uco Bank
0
29 June 2004
Icici Bank Ltd.
0
31 January 2015
Hdfc Bank Limited
0
04 February 2008
Hdfc Bank Limited
0
Documents
Form MGT-7-28122023_signed
Copy of MGT-8-21112023
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Directors report as per section 134(3)-18102023
Secretarial Audit Report-18102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4 NBFC(IND AS)-18102023_signed
Form MGT-15-05102023_signed
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Copy of MGT-8-14112022
Form MGT-7-14112022
Secretarial Audit Report-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4 NBFC(IND AS)-25102022
Form MGT-15-18102022_signed
Form MGT-14-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Instrument(s) of creation or modification of charge;-10082022
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Optional Attachment-(3)-10082022