Company Information
CIN
Status
Date of Incorporation
19 August 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
70,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Brijendra Sahay
Director/Designated Partner
about 2 years ago
about 2 years ago
Anshu Roy
Director/Designated Partner
over 9 years ago
over 9 years ago
Seemanto Roy
Director
over 13 years ago
over 13 years ago
Dhrubajyoti Bagchi
Company Secretary
over 20 years ago
over 20 years ago
Om Prakash Srivastava
Director
over 22 years ago
over 22 years ago
Subrata Roy Sahara
Director
over 22 years ago
over 22 years ago
Past Directors
Awdhesh Kumar Srivastava
Additional Director
over 5 years ago
over 5 years ago
Ranoj Dasgupta
Director
about 20 years ago
about 20 years ago
Sakti Prasad Ghosh
Director
about 22 years ago
about 22 years ago
Komaraiah Malka
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear Included In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs , Monetary Affairs And Real Estate Affairs Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs, Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
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Charges
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31 January 2006
The Bank Of Rajasthan Ltd.
68 Crore
29 March 2017
Others
0
31 January 2006
The Bank Of Rajasthan Ltd.
0
29 March 2017
Others
0
31 January 2006
The Bank Of Rajasthan Ltd.
0
Documents
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Copy of MGT-8-25112020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4 NBFC(IND AS)-31102020_signed
Secretarial Audit Report-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form MGT-15-01102020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(2)-23122019
Form MGT-7-23122019_signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Form DIR-12-26112019_signed
