Company Information

CIN
Status
Date of Incorporation
06 January 1967
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
State Government Ancillary Service
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
4,359,346,000
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Datta Ray
Sonali Datta Ray
Director/Designated Partner
over 1 year ago
Harish Harish
Harish Harish
Director/Designated Partner
over 1 year ago
Prasanta Kumar Barai
Prasanta Kumar Barai
Director/Designated Partner
over 1 year ago
Mehul Mohanka
Mehul Mohanka
Director/Designated Partner
almost 2 years ago
Rudra Chatterjee
Rudra Chatterjee
Director/Designated Partner
almost 2 years ago
Vandana Yadav
Vandana Yadav
Director/Designated Partner
almost 2 years ago
Radhika Agarwal
Radhika Agarwal
Manager/Secretary
over 6 years ago
Shree Kumar Bangur
Shree Kumar Bangur
Additional Director
over 18 years ago
Satya Ganguly Brata
Satya Ganguly Brata
Director
about 20 years ago

Past Directors

Mriganka Biswas
Mriganka Biswas
Additional Director
almost 3 years ago
Ruma Mukherjie
Ruma Mukherjie
Director
almost 5 years ago
Umesh Chowdhary
Umesh Chowdhary
Director
almost 5 years ago
Naba Kumar Adhikary
Naba Kumar Adhikary
Additional Director
over 5 years ago
Alapan Bandyopadhyay
Alapan Bandyopadhyay
Additional Director
about 6 years ago
Sanjeev Chopra
Sanjeev Chopra
Additional Director
over 6 years ago
Sanjoy Basu
Sanjoy Basu
Director
about 7 years ago
Surisetti Kishore
Surisetti Kishore
Director
about 7 years ago
Sharad Kumar Dwivedi
Sharad Kumar Dwivedi
Additional Director
over 7 years ago
Rajiva Sinha
Rajiva Sinha
Additional Director
almost 8 years ago
Amit Kumar Mitra
Amit Kumar Mitra
Director
over 8 years ago
Krishna Gupta
Krishna Gupta
Director
over 8 years ago
Surendra Gupta
Surendra Gupta
Managing Director
over 8 years ago
Kaushick Saha
Kaushick Saha
Director
about 9 years ago
Kamalakanth Polukonda
Kamalakanth Polukonda
Director
about 9 years ago
Swapan Kumar Khan
Swapan Kumar Khan
Whole Time Director
about 10 years ago
Nand Kishore Jha
Nand Kishore Jha
Director
about 11 years ago
Sumit Mazumder
Sumit Mazumder
Additional Director
over 11 years ago
Basudeb Banerjee
Basudeb Banerjee
Additional Director
almost 13 years ago
Pradyut Kumar Biswas
Pradyut Kumar Biswas
Director
about 13 years ago
Abhirup Sarkar
Abhirup Sarkar
Director
about 13 years ago
Nandini Chakravorty
Nandini Chakravorty
Managing Director
over 13 years ago
Romit Mutsuddi
Romit Mutsuddi
Whole Time Director
almost 14 years ago
Tridibesh Mukherjee
Tridibesh Mukherjee
Director
about 14 years ago
Manish Jain
Manish Jain
Director
about 15 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Director
over 15 years ago
Syamal Prafullakumar Gupta
Syamal Prafullakumar Gupta
Additional Director
over 16 years ago
Ashok Sekhar Ganguly
Ashok Sekhar Ganguly
Additional Director
over 16 years ago
Tarun Das
Tarun Das
Additional Director
over 16 years ago
Subrata Gupta
Subrata Gupta
Managing Director
over 16 years ago
Mallela Venkateswara Rao
Mallela Venkateswara Rao
Managing Director
over 17 years ago
Sumanta Chaudhuri
Sumanta Chaudhuri
Director
about 18 years ago
Bushen Lal Raina
Bushen Lal Raina
Additional Director
over 18 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 18 years ago
Naveen Prakash
Naveen Prakash
Whole Time Director
over 19 years ago
Yogesh Chander Deveshwar
Yogesh Chander Deveshwar
Director
about 20 years ago
Dipankar Chatterji
Dipankar Chatterji
Director
about 20 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Company Secretary
almost 23 years ago

Charges

0
24 July 2009
Canara Bank
50 Crore
24 February 2010
Allahabad Bank
50 Crore
30 June 2009
Bank Of Baroda
150 Crore
02 January 2008
Bank Of Baroda
125 Crore
17 March 2005
State Bank Of India
30 Crore
24 July 2009
Canara Bank
0
17 March 2005
State Bank Of India
0
24 February 2010
Allahabad Bank
0
30 June 2009
Bank Of Baroda
0
02 January 2008
Bank Of Baroda
0
24 July 2009
Canara Bank
0
17 March 2005
State Bank Of India
0
24 February 2010
Allahabad Bank
0
30 June 2009
Bank Of Baroda
0
02 January 2008
Bank Of Baroda
0

Documents

Form Addendum to AOC-4 CSR-19062024_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12062024
Supplementary or test audit report under section 143-12062024
Details of comments of CAG if India-12062024
Approval letter of extension of financial year of AGM-12062024
Form AOC-4(XBRL)-12062024_signed
Form Addendum to AOC-4 CSR-13052024_signed
Copy of MGT-8-15042024
Optional Attachment-(1)-15042024
Approval letter for extension of AGM;-15042024
List of share holders, debenture holders;-15042024
Form MGT-7-15042024_signed
Form ADT-1-10012024_signed
Copy of written consent given by auditor-10012024
-10012024
Copy of resolution passed by the company-10012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092023
Details of Comments of CAG if India-15092023
Supplementary or Test audit report under section 143-15092023
Optional Attachment-(1)-15092023
Secretarial Audit Report-15092023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-15092023
Form AOC-4 CFS NBFC(Ind AS)-15092023_signed
Form AOC-4 NBFC(IND AS)-03092023_signed
Form MGT-7-26082023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11082023
Directors report as per section 134(3)-11082023
Details of Comments of CAG of India-11082023
Supplementary or test audit report under section 143-11082023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11082023