Company Information
CIN
Status
Date of Incorporation
13 November 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
71,528,000
Authorised Capital
150,000,000
Directors
Bijay Kumar De
Whole Time Director
over 2 years ago
over 2 years ago
Haigreve Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarulika Khaitan
Beneficial Owner
over 2 years ago
over 2 years ago
Pradip Kumar Khaitan
Beneficial Owner
over 2 years ago
over 2 years ago
Satyendra Nath Kundu
Whole Time Director
almost 3 years ago
almost 3 years ago
Prabha Khaitan
Beneficial Owner
almost 6 years ago
almost 6 years ago
Dhruv Kumar Khaitan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sharad Vaid
Director
over 26 years ago
over 26 years ago
Past Directors
Yashodhara Shroff
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Services Relating To Financial And Monetary Affairs.
[Class : 36] Services Relating To Financial And Monetary Affairs.
[Class : 36] Services Relating To Financial And Monetary Affairs.
Charges
13 February 2012
Standard Chartered Bank
4 Crore
04 January 2011
Indusind Bank Ltd.
45 Crore
30 June 2009
Standard Chartered Bank
9 Crore
13 February 2012
Standard Chartered Bank
0
30 June 2009
Standard Chartered Bank
0
04 January 2011
Indusind Bank Ltd.
0
13 February 2012
Standard Chartered Bank
0
30 June 2009
Standard Chartered Bank
0
04 January 2011
Indusind Bank Ltd.
0
13 February 2012
Standard Chartered Bank
0
30 June 2009
Standard Chartered Bank
0
04 January 2011
Indusind Bank Ltd.
0
Documents
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
Approval letter for extension of AGM;-04022018
List of share holders, debenture holders;-04022018
Copy of MGT-8-04022018
Form MGT-7-04022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed
