Company Information
CIN
Status
Date of Incorporation
09 August 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,800,000
Authorised Capital
54,500,000
Directors
Piya Haldar
Director/Designated Partner
over 5 years ago
over 5 years ago
Madhu Chhanda Haldar
Director
about 16 years ago
about 16 years ago
Subrato Haldar
Managing Director
over 43 years ago
over 43 years ago
Charges
19 September 1996
Anz Grandlays Bank
2 Lak
19 June 1996
Anz Grindlays Bank
2 Lak
21 March 2012
Axis Bank Limited
85 Lak
11 November 1993
Ksfc
16 Lak
03 September 1988
Ksfc
6 Lak
15 March 1995
Ksfc
22 Lak
12 September 1995
Ksfc
20 Lak
12 September 1995
Ksfc
20 Lak
27 May 1989
Ksfc
1 Lak
14 February 1992
Ksfc
38 Lak
30 December 1994
State Bank Of India
2 Lak
23 November 1983
State Bank Of India
7 Lak
29 March 2001
State Bank Of India
1 Crore
07 January 2012
Karnataka State Financial Corporation
1 Crore
21 March 2012
Axis Bank Limited
0
29 March 2001
State Bank Of India
0
23 November 1983
State Bank Of India
0
07 January 2012
Karnataka State Financial Corporation
0
14 February 1992
Ksfc
0
12 September 1995
Ksfc
0
19 September 1996
Anz Grandlays Bank
0
27 May 1989
Ksfc
0
19 June 1996
Anz Grindlays Bank
0
30 December 1994
State Bank Of India
0
11 November 1993
Ksfc
0
15 March 1995
Ksfc
0
12 September 1995
Ksfc
0
03 September 1988
Ksfc
0
21 March 2012
Axis Bank Limited
0
29 March 2001
State Bank Of India
0
23 November 1983
State Bank Of India
0
07 January 2012
Karnataka State Financial Corporation
0
14 February 1992
Ksfc
0
12 September 1995
Ksfc
0
19 September 1996
Anz Grandlays Bank
0
27 May 1989
Ksfc
0
19 June 1996
Anz Grindlays Bank
0
30 December 1994
State Bank Of India
0
11 November 1993
Ksfc
0
15 March 1995
Ksfc
0
12 September 1995
Ksfc
0
03 September 1988
Ksfc
0
Documents
Form MGT-7-01012021_signed
Supplementary or Test audit report under section 143-31122020
Optional Attachment-(1)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Form AOC - 4 CFS-31122020
Form AOC-4-31122020_signed
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form PAS-3-23092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22092020
Copy of Board or Shareholders? resolution-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Interest in other entities;-26082020
Form SH-7-14082020-signed
Optional Attachment-(1)-07082020
Altered memorandum of assciation;-07082020
Copy of the resolution for alteration of capital;-07082020
Supplementary or Test audit report under section 143-25072020
Form AOC - 4 CFS-25072020_signed
Form MGT-7-25072020_signed
