Company Information

CIN
Status
Date of Incorporation
27 December 1897
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
60,168,750
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Nayar
Navin Nayar
Director/Designated Partner
over 1 year ago
Abhishek Murarka
Abhishek Murarka
Director/Designated Partner
over 1 year ago
Madhup Kumar Patni
Madhup Kumar Patni
Director/Designated Partner
over 1 year ago
Malati Kanoria
Malati Kanoria
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director/Designated Partner
over 17 years ago
Harsh Vardhan Kanoria
Harsh Vardhan Kanoria
Director/Designated Partner
over 49 years ago

Past Directors

Rashmi Prashad
Rashmi Prashad
Additional Director
almost 6 years ago
Utkarsh Kanoria
Utkarsh Kanoria
Additional Director
over 7 years ago
Deo Kishan Mohta
Deo Kishan Mohta
Company Secretary
over 17 years ago
Anup Kumar Chandak
Anup Kumar Chandak
Company Secretary
almost 18 years ago
Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Director
over 23 years ago
Nawal Kishore Kejriwal
Nawal Kishore Kejriwal
Whole Time Director
over 36 years ago

Charges

33 Crore
11 August 2016
Export Import Bank Of India
1 Crore
22 January 2015
Axis Bank Ltd
90 Lak
02 February 2000
State Bank Of India
22 Crore
30 August 2017
State Bank Of India
45 Lak
02 June 2000
State Bank Of India
30 Crore
10 March 2010
Export Import Bank Of India
1 Crore
08 August 2002
Export Import Bank Of India
3 Crore
31 July 2019
Axis Bank Limited
32 Crore
31 July 2019
Axis Bank Limited
0
02 June 2000
State Bank Of India
0
30 August 2017
State Bank Of India
0
11 August 2016
Others
0
08 August 2002
Export Import Bank Of India
0
22 January 2015
Axis Bank Ltd
0
10 March 2010
Export Import Bank Of India
0
02 February 2000
State Bank Of India
0
31 July 2019
Axis Bank Limited
0
02 June 2000
State Bank Of India
0
30 August 2017
State Bank Of India
0
11 August 2016
Others
0
08 August 2002
Export Import Bank Of India
0
22 January 2015
Axis Bank Ltd
0
10 March 2010
Export Import Bank Of India
0
02 February 2000
State Bank Of India
0

Documents

Optional Attachment-(1)-11092023
Optional Attachment-(2)-11092023
Copy of MGT-8-11092023
List of share holders, debenture holders;-11092023
Form MGT-7-11092023_signed
Optional Attachment-(1)-08092023
Form Addendum to AOC-4 CSR-08092023_signed
Optional Attachment-(1)-06092023
Optional Attachment-(2)-06092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092023
Optional Attachment-(3)-06092023
Form AOC-4(XBRL)-06092023_signed
Form MGT-15-03092023_signed
Form MGT-15-17082023_signed
Optional Attachment-(1)-17082023
Form Addendum to AOC-4 CSR-03112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(3)-07092022
Optional Attachment-(2)-07092022
Form AOC-4(XBRL)-07092022_signed
List of share holders, debenture holders;-26082022
Optional Attachment-(3)-26082022
Optional Attachment-(4)-26082022
Copy of MGT-8-26082022
Optional Attachment-(2)-26082022
Optional Attachment-(1)-26082022
Form MGT-7-26082022_signed
Copy of shareholders resolution-16082022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16082022