Non-Deposit accepting NBFC holding Category B license of RBI
A full fledged money changer
Listed with Bombay Stock Exchange Ltd.
A leading Company in providing financial services
Entered in Power sector in 2005
Financing
Commercial Vehicles & 3 Wheelers
Money Changing
Currencies & Travellers Cheques
Power Generation
Turbines for Wind Power
Real Estate
Real Estate Development
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PROCEEDINGS OF THE 31ST AGM_30.09.2020
Appointment of Mr. R K Duggar_Stakeholders Relationship Committee
Appointment of Mr. N L Todi and Mr. A D Kanakia_Nomination & Remuneration Committee
Demise of Mr. Nitin Guha
Change of address of the office of the Statutory Auditor_M/s Deoki Bijay & Co.
Postponement of Board Meeting dated 30/06/2020.
Disclosure of material impact of COVID–19 pandemic in terms of SEBI Circular dated 20th May 2020.
Change of address of the Branch Office at Siliguri with effect from 01.04.2020
Opening of Branch - Cooch Behar, West Bengal.
Opening of Branch - Duttapukur and Nimtala
PROCEEDINGS OF THE 30TH AGM_17.09.2019
First time Implementation of IND AS.
Alteration in Memorandum & Articles of Association.
Loss or misplacement of Share Certificate_18.04.2019
Resignation_Mr. Ashok Bhandari
intimation of change of Registered Office address of the Registrar & Share Transfer Agent
PROCEEDINGS OF THE 29TH AGM_24.09.2018
Issue of Duplicate Share Certificate_260718
Loss or misplacement of Share Certificate_140518
Resignation_Mr. Arun Charan Mukherji
Fraud committed by Employee
Loss or misplacement of Share Certificate_201117
PROCEEDINGS OF THE 28TH AGM_14.09.2017
GIST OF THE PROCEEDINGS OF THE 27TH AGM_21.09.2016
Fraud committed by Employee
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