Company Information
CIN
Status
Date of Incorporation
15 October 1934
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
13,650,340
Authorised Capital
30,000,000
Directors
Raghu Nandan Mody
Director
over 2 years ago
over 2 years ago
Lalit Kumar Bararia
Director
about 8 years ago
about 8 years ago
Sohan Hansraj Sarda
Wholetime Director
almost 9 years ago
almost 9 years ago
Brij Gopal Roy
Director
about 11 years ago
about 11 years ago
Varunn Mody
Director
over 11 years ago
over 11 years ago
Shamsunder Gopaldas Aggarwal
Director
about 15 years ago
about 15 years ago
Harkishore Kejriwal
Director
almost 22 years ago
almost 22 years ago
Kuldip Singh Brar
Director
about 30 years ago
about 30 years ago
Charges
03 September 2018
Axis Bank Limited
55 Lak
01 December 2015
Canara Bank
15 Crore
30 August 1990
Canara Bank
19 Crore
06 August 2007
Canara Bank
19 Crore
27 March 2012
Tata Capital Financial Services Limited
80 Lak
05 August 2009
Canara Bank
4 Crore
08 June 2007
Icici Bank Ltd.
37 Lak
26 July 2007
Icici Bank Limited
7 Crore
11 October 2006
Bank Of India
5 Crore
19 December 1994
Canara Bank
6 Crore
12 July 2005
Canara Bank
3 Crore
12 September 2005
Canara Bank
1 Crore
28 January 2006
Canara Bank
5 Crore
19 April 2005
Canara Bank
3 Crore
Documents
Form Addendum to AOC-4 CSR-05032024_signed
Form BEN - 2-05012024_signed
Declaration under section 90-05012024
Form AOC-4(XBRL)-15122023_signed
Optional Attachment-(1)-21112023
Optional Attachment-(2)-21112023
Optional Attachment-(3)-21112023
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
Optional Attachment-(4)-21112023
Form MGT-7-21112023_signed
Optional Attachment-(1)-21102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Form AOC-4(XBRL)-21102023
IMMUNITY CERTIFICATE FOR CFSS-20230420
Optional Attachment-(1)-29122022
Form Addendum to AOC-4 CSR-29122022_signed
Form MGT-14-19112022_signed
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Copy of MGT-8-07112022
Form MGT-7-07112022
Form MGT-14-26102022_signed
Form AOC-4(XBRL)-26102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Optional Attachment-(1)-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form MGT-15-11102022_signed
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
