Company Information
CIN
Status
Date of Incorporation
19 June 1978
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
99,900,920
Authorised Capital
150,000,000
Directors
Suman Jyoti Khaitan
Director
over 27 years ago
over 27 years ago
Arvind Goenka
Managing Director
over 39 years ago
over 39 years ago
Jagdish Prasad Goenka
Director
over 40 years ago
over 40 years ago
Charges
25 November 2019
Kotak Mahindra Bank Limited
30 Crore
25 November 2019
Kotak Mahindra Bank Limited
5 Crore
12 April 2018
State Bank Of India
10 Crore
13 March 2018
Kotak Mahindra Bank Limited
10 Crore
23 February 2018
Export Import Bank Of India
10 Crore
13 June 2016
Kotak Mahindra Bank Limited
10 Crore
22 March 2016
Export Import Bank Of India
20 Crore
28 October 2010
Export Import Bank Of India
10 Crore
07 October 2003
State Bank Of India
8 Crore
07 October 2003
State Bank Of India
148 Crore
13 January 2010
Housing Development Finance Corporation Limited
7 Crore
08 March 2007
Icici Bank Limited
2 Crore
19 February 2004
State Bank Of Patiala
7 Crore
29 July 2021
Hdfc Bank Limited
18 Lak
23 December 2020
Hdfc Bank Limited
10 Lak
16 October 2020
Hdfc Bank Limited
13 Lak
07 October 2020
Hdfc Bank Limited
19 Lak
23 September 2020
Hdfc Bank Limited
11 Lak
16 September 2020
Hdfc Bank Limited
18 Lak
16 September 2020
Hdfc Bank Limited
6 Lak
13 August 2020
Hdfc Bank Limited
12 Lak
13 August 2020
Hdfc Bank Limited
10 Lak
27 July 2020
Hdfc Bank Limited
13 Lak
16 December 2019
Export Import Bank Of India
25 Crore
06 December 2019
State Bank Of India
45 Crore
Documents
Form CHG-1-04042021_signed
DetailsofShareholders-MGT_7-o_R73112534_PMAITY123_20201203180119.xlsm
Form MGT-7-03122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
XBRL document in respect Consolidated financial statement-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form AOC-4(XBRL)-11112020_signed
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(2)-11092020
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
