Company Information

CIN
Status
Date of Incorporation
21 December 1936
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
12,284,030
Authorised Capital
100,000,000

Directors

Ashok Bhandari
Ashok Bhandari
Director/Designated Partner
about 2 years ago
Priyanka Mohta
Priyanka Mohta
Director/Designated Partner
about 2 years ago
Sundeep Bhutoria
Sundeep Bhutoria
Director/Designated Partner
over 2 years ago
Debasish Ray
Debasish Ray
Director/Designated Partner
over 2 years ago
Sundrapandiyapuram Pichumani Kumar
Sundrapandiyapuram Pichumani Kumar
Director/Designated Partner
over 2 years ago
Bankat Lal Gaggar
Bankat Lal Gaggar
Director/Designated Partner
over 2 years ago
Tapas Kumar Bhattacharya
Tapas Kumar Bhattacharya
Director/Designated Partner
about 7 years ago
Riya Puja Jain
Riya Puja Jain
Director/Designated Partner
about 10 years ago
Jagdish Prasad Mundra
Jagdish Prasad Mundra
Director/Designated Partner
almost 14 years ago

Past Directors

Babulal Surana
Babulal Surana
Director
about 11 years ago
Ramnarain Mundhra
Ramnarain Mundhra
Director
almost 24 years ago
Benu Gopal Bangur
Benu Gopal Bangur
Director
about 56 years ago

Charges

18 Lak
03 August 1998
The Malad Sahakari Bank Ltd.
7 Lak
21 March 1998
Development Credit Bank Of India
7 Lak
25 March 1992
Bank Of Baroda
4 Lak
27 July 2005
Icici Bank Ltd.
35 Lak
30 April 2005
Icici Bank Ltd.
11 Lak
12 February 2005
Icici Bank Ltd.
18 Lak
25 March 1992
Bank Of Baroda
0
21 March 1998
Development Credit Bank Of India
0
27 July 2005
Icici Bank Ltd.
0
12 February 2005
Icici Bank Ltd.
0
30 April 2005
Icici Bank Ltd.
0
03 August 1998
The Malad Sahakari Bank Ltd.
0
25 March 1992
Bank Of Baroda
0
21 March 1998
Development Credit Bank Of India
0
27 July 2005
Icici Bank Ltd.
0
12 February 2005
Icici Bank Ltd.
0
30 April 2005
Icici Bank Ltd.
0
03 August 1998
The Malad Sahakari Bank Ltd.
0

Documents

Form MGT-7-10112023_signed
Copy of MGT-8-13102023
Optional Attachment-(1)-13102023
List of share holders, debenture holders;-13102023
Form MGT-7-13102023
Form Addendum to AOC-4 CSR-12092023_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092023
Directors report as per section 134(3)-05092023
Secretarial Audit Report-05092023
Company CSR policy as per sub-section (4) of section 135-05092023
Form AOC-4 NBFC(IND AS)-05092023_signed
Form MGT-15-29082023
Form MGT-14-02012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Form MGT-14-19102022_signed
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy of MGT-8-19102022
Optional Attachment-(2)-19102022
Form MGT-7-19102022_signed
Form DIR-12-12102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Optional Attachment-(1)-12102022
Interest in other entities;-12102022
Optional Attachment-(2)-12102022
Optional Attachment-(3)-12102022
Form Addendum to AOC-4 CSR-01102022_signed
Secretarial Audit Report-26092022
Directors report as per section 134(3)-26092022