Company Information
CIN
Status
Date of Incorporation
13 August 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
930,000
Authorised Capital
1,000,000
Directors
Bharat Kumar Mohanty
Director/Designated Partner
about 5 years ago
about 5 years ago
Dilip Kumar Bhattacharyya
Director
over 26 years ago
over 26 years ago
Past Directors
Sudhanshu Sethia
Director
almost 15 years ago
almost 15 years ago
Basant Kumar Sethia
Director
over 15 years ago
over 15 years ago
Nirmal Kumar More
Director
almost 16 years ago
almost 16 years ago
Charges
19 October 2001
Indian Overseas Bank
1 Crore
07 July 2015
Religare Finvest Limited
10 Crore
27 May 2015
Icici Bank Limited
11 Crore
22 August 2008
Indiabulls Financial Services Limited
3 Crore
31 May 2008
Indiabulls Financial Services Limited
5 Crore
07 July 2015
Religare Finvest Limited
0
19 October 2001
Indian Overseas Bank
0
22 August 2008
Indiabulls Financial Services Limited
0
31 May 2008
Indiabulls Financial Services Limited
0
27 May 2015
Icici Bank Limited
0
07 July 2015
Religare Finvest Limited
0
19 October 2001
Indian Overseas Bank
0
22 August 2008
Indiabulls Financial Services Limited
0
31 May 2008
Indiabulls Financial Services Limited
0
27 May 2015
Icici Bank Limited
0
Documents
Form INC-28-23052022-signed
Form MGT-7A-31032022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Optional Attachment-(1)-12022022
Copy of court order or NCLT or CLB or order by any other competent authority.-29012022
Form MGT-7-23022021_signed
Form AOC-4-08022021_signed
Directors report as per section 134(3)-27012021
Statement of Subsidiaries as per section 129 - Form AOC-1-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
List of share holders, debenture holders;-22012021
Form DIR-12-01112020_signed
Declaration by first director-29102020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Declaration by first director-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Declaration by first director-22012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
