Company Information
CIN
Status
Date of Incorporation
26 December 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,710,000
Authorised Capital
30,000,000
Directors
Srabani Guha
Director/Designated Partner
about 21 years ago
about 21 years ago
Pranab Kumar Guha
Managing Director
almost 46 years ago
almost 46 years ago
Past Directors
Debopam Guha
Additional Director
over 14 years ago
over 14 years ago
Sohom Guha
Additional Director
over 15 years ago
over 15 years ago
Avneesh Bajaj
Director
over 19 years ago
over 19 years ago
Koushik Roy
Director
about 21 years ago
about 21 years ago
Charges
29 April 2019
Indusind Bank Ltd.
1 Crore
09 April 2018
Citicorp Finance (india) Limited
50 Lak
31 March 2018
Hdfc Bank Limited
45 Crore
27 March 2018
Hdfc Bank Limited
45 Crore
27 February 2014
Indusind Bank
50 Lak
25 September 2013
Indusind Bank
10 Lak
21 March 1995
United Bank Of India
4 Crore
30 April 2013
Indusind Bank
1 Crore
18 March 2013
Allahabad Bank
9 Lak
26 October 2006
Kotak Mahindra Bank Ltd
18 Lak
21 August 2021
Indusind Bank Ltd.
64 Lak
06 October 2020
Indusind Bank Ltd.
36 Lak
25 October 2019
Indusind Bank Ltd.
72 Lak
26 June 2019
Others
0
27 March 2018
Hdfc Bank Limited
0
21 August 2021
Others
0
31 March 2018
Hdfc Bank Limited
0
09 April 2018
Axis Bank Limited
0
25 October 2019
Others
0
06 October 2020
Others
0
27 February 2014
Indusind Bank
0
29 April 2019
Others
0
18 March 2013
Allahabad Bank
0
30 April 2013
Indusind Bank
0
25 September 2013
Indusind Bank
0
21 March 1995
United Bank Of India
0
26 October 2006
Kotak Mahindra Bank Ltd
0
26 June 2019
Others
0
27 March 2018
Hdfc Bank Limited
0
21 August 2021
Others
0
31 March 2018
Hdfc Bank Limited
0
09 April 2018
Axis Bank Limited
0
25 October 2019
Others
0
06 October 2020
Others
0
27 February 2014
Indusind Bank
0
29 April 2019
Others
0
18 March 2013
Allahabad Bank
0
30 April 2013
Indusind Bank
0
25 September 2013
Indusind Bank
0
21 March 1995
United Bank Of India
0
26 October 2006
Kotak Mahindra Bank Ltd
0
Documents
Form Addendum to AOC-4 CSR-26032024_signed
Optional Attachment-(1)-03012024
Optional Attachment-(2)-03012024
List of share holders, debenture holders;-03012024
Copy of MGT-8-03012024
Form AOC-4(XBRL)-03012024_signed
Form MGT-7-03012024_signed
Optional Attachment-(1)-29122023
Optional Attachment-(3)-29122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122023
Optional Attachment-(2)-29122023
Form ADT-1-05112023_signed
Copy of written consent given by auditor-10102023
Optional Attachment-(1)-10102023
Copy of resolution passed by the company-10102023
Copy of the intimation sent by company-10102023
Form MGT-7-10012023_signed
Form AOC-4(XBRL)-10012023_signed
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012023
Optional Attachment-(1)-02012023
List of share holders, debenture holders;-02012023
Optional Attachment-(2)-02012023
Copy of MGT-8-02012023
Form CHG-1-03042022_signed
Copy of MGT-8-30032022
Company CSR policy as per section 135(4)-30032022
List of share holders, debenture holders;-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032022
