Company Information
CIN
Status
Date of Incorporation
11 June 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
112,670,000
Authorised Capital
137,000,000
Directors
Yashu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Gupta
Director
over 2 years ago
over 2 years ago
Chintan Mehta Mahesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Kamal Mehta Kishor
Director/Designated Partner
about 10 years ago
about 10 years ago
Hemant Dave
Director
about 10 years ago
about 10 years ago
Past Directors
Bipinbihari Bihari Mishra
Director
about 10 years ago
about 10 years ago
Smriti Bajaj Gupta
Director
over 12 years ago
over 12 years ago
Bhana Ram Gupta
Director
over 19 years ago
over 19 years ago
Sushma Gupta
Director
about 40 years ago
about 40 years ago
Vijay Kumar Gupta
Director
over 45 years ago
over 45 years ago
Charges
22 December 2011
Icici Bank Limited
7 Crore
16 May 2005
Citi Bank
29 Lak
10 July 2009
Indusind Bank Ltd.
1 Crore
12 December 2007
Indusind Bank
25 Lak
03 July 2001
Indusind Bank Ltd.
40 Lak
15 July 2010
Indusind Bank Ltd.
2 Crore
03 July 2001
Indusind Bank Limited
2 Crore
04 May 2021
Hdfc Bank Limited
29 Lak
23 October 2020
Hdfc Bank Limited
3 Lak
29 January 2020
Hdfc Bank Limited
12 Crore
30 June 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
03 July 2001
Indusind Bank Limited
0
16 May 2005
Citi Bank
0
15 July 2010
Indusind Bank Ltd.
0
03 July 2001
Indusind Bank Ltd.
0
22 December 2011
Others
0
10 July 2009
Indusind Bank Ltd.
0
12 December 2007
Indusind Bank
0
30 June 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
03 July 2001
Indusind Bank Limited
0
16 May 2005
Citi Bank
0
15 July 2010
Indusind Bank Ltd.
0
03 July 2001
Indusind Bank Ltd.
0
22 December 2011
Others
0
10 July 2009
Indusind Bank Ltd.
0
12 December 2007
Indusind Bank
0
30 June 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
03 July 2001
Indusind Bank Limited
0
16 May 2005
Citi Bank
0
15 July 2010
Indusind Bank Ltd.
0
03 July 2001
Indusind Bank Ltd.
0
22 December 2011
Others
0
10 July 2009
Indusind Bank Ltd.
0
12 December 2007
Indusind Bank
0
Documents
Form Addendum to AOC-4 CSR-30012024_signed
Form AOC-4(XBRL)-25092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092023
Form MGT-15-04092023
Optional Attachment-(2)-18102023
Optional Attachment-(1)-18102023
List of share holders, debenture holders;-18102023
Copy of MGT-8-18102023
Form MGT-7-18102023_signed
Form MGT-7-07102023_signed
Form MGT-7-09102023_signed
Form AOC-4(XBRL)-27092023-signed
Form ADT-1-14092023_signed
Form ADT-1-06092023_signed
Copy of written consent given by auditor-06092023
Copy of resolution passed by the company-06092023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-29032023
Form INC-28-22122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122022
Form AOC-4(XBRL)-15122022-signed
Form SH-7-30112022-signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Optional Attachment-(1)-26112022
Copy of court order or NCLT or CLB or order by any other competent authority.-16112022
Form MGT-14-17112022-signed
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
