Corporate Info.

Incorporaion Date : 20th February, 1995

CIN : L51109WB1995PLC068542

Registration No. : 068542

Type of Company

Category : Public Company Limited by Shares

Sub Category : Indian Non-Government Company

Main Products & Services : The Company is engaged in the investments in shares and securities of Group Companies and other entities. The Company is in the process of diverting its business to Non-financial activities.

Share Capital

Authorised : Rs. 9,40,00,000/- (94,00,000 Equity shares of Rs. 10/- each)

Paid Up Capital: Rs. 8,82,04,000/- (88,20,400 Equity Shares of Rs.10/- each)

Board of Directors

Directors --

Mr. Rabi Paul

Mr. Birendra Pandey

Mr. Subrata Pal

Mr. Ujjal Chakraborty

Stock Exchange

Listing of Equity Shares : The Calcutta Stock Exchange Association Limited
7 Lyons Range, Kolkata-700001

Listing Fees : listing fees paid up to date.

Depositories

Depository : National Securities Depository Limited
"Cresent Tower"
Unit - 3E, 3rd Floor, 229 A.J.C. Bose Road, Kolkata - 700020

ISIN :

Auditors

Name : D.K. Chhajer & Co.

Address : Nilhat House 11 R.N. Mukherjee Road, Ground Floor, Kolkata - 700001

Principal Banker

Name : HDFC Bank Limited
Address : Stephen House Branch, 4 B.B.D. Bag (East), Kolkata-700001

Other Bank:

Name : DCB Bank
Address : “BANERJEE BHAVAN”. 15, Brabourne Road, Ground Floor, Kolkata-700 001

Registrar & Share Transfer Agent

Name : MCS Share Transfer Agent Ltd.

Address : 33, Lake Gardens, 1st Floor, Kolkata - 700045