Company Information
CIN
Status
Date of Incorporation
08 February 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,800,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammed Feroz
Director/Designated Partner
over 1 year ago
over 1 year ago
Amalendu Ghosh
Director/Designated Partner
about 2 years ago
about 2 years ago
Hasan Rashid
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rabin Mondal
Director/Designated Partner
over 14 years ago
over 14 years ago
Ujjal Kumar Upadhaya
Director
over 24 years ago
over 24 years ago
Past Directors
Arup Ghosh
Additional Director
over 1 year ago
over 1 year ago
Man Mohan Goenka
Additional Director
about 8 years ago
about 8 years ago
Biren Kumar Mukhopadhyay
Director
over 14 years ago
over 14 years ago
Nimai Chandra Mukherjee
Additional Director
over 15 years ago
over 15 years ago
Biswa Nath Dutta
Additional Director
over 15 years ago
over 15 years ago
Sharat Chandra Pandey
Director
over 24 years ago
over 24 years ago
Sangeeta Upadhaya
Director
over 24 years ago
over 24 years ago
Charges
09 October 2018
Icici Bank Limited
500 Crore
08 June 2015
Icici Bank Limited
25 Crore
14 February 2014
Icici Bank Limited
20 Crore
17 July 2013
Icici Bank Limited
100 Crore
15 February 2011
Icici Bank Limited
100 Crore
21 September 2010
Icici Bank Limited
75 Crore
02 December 2009
Icici Bank Limited
325 Crore
21 September 2010
Icici Bank Limited
0
02 December 2009
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
09 October 2018
Others
0
15 February 2011
Icici Bank Limited
0
21 September 2010
Icici Bank Limited
0
02 December 2009
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
17 July 2013
Icici Bank Limited
0
14 February 2014
Icici Bank Limited
0
09 October 2018
Others
0
15 February 2011
Icici Bank Limited
0
Documents
Form MGT-7-21012024_signed
Form AOC-4(XBRL)-06012024_signed
XBRL document in respect Consolidated financial statement-02012024
Optional Attachment-(1)-02012024
Optional Attachment-(2)-02012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012024
List of share holders, debenture holders;-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012023
XBRL document in respect Consolidated financial statement-06012023
Form AOC-4(XBRL)-06012023
Form MGT-7-25122022_signed
List of share holders, debenture holders;-21122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
XBRL document in respect Consolidated financial statement-14022022
Form AOC-4(XBRL)-16022022_signed
Form MGT-7-10022022_signed
List of share holders, debenture holders;-08022022
Optional Attachment-(1)-08022022
Form AOC-4(XBRL)-20072021_signed
Optional Attachment-(2)-14072021
Optional Attachment-(1)-14072021
Approval letter of extension of financial year of AGM-14072021
XBRL document in respect Consolidated financial statement-14072021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072021
Form MGT-7-30062021_signed
List of share holders, debenture holders;-23062021
Approval letter for extension of AGM;-23062021
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
