Corporate Info.

Incorporaion Date : 13 March 1981

CIN : L65993WB1981PLC033435

Type of Company

Category : Public Company Limited by Shares

Sub Category : Indian Non-Government Company

Main Products & Services : NBFC, FINANCING, INVESTMENT IN SHARES & SECURITIES

Share Capital

Authorised : Rs.1,25,00,000 (12,50,000 Equity Shares of Rs.10/-each)

Paid Up Capital: Rs.1,10,00,000 (11,00,000 Equity Shares of Rs.10/-each)

Board of Directors

Directors --

Mr. Sanjeev Bubna

Mrs. Rashmi Bubna

Mr. P.L.Jain

Mr. Pradip Tusnial

Stock Exchange

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

Listing Fees : Listing Fee Paid upto date.

Depositories

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

Central Depository Services (India) Ltd.
22, Camac street, Block-A 1st Floor, Kolkata

ISIN : INE534H01015

Auditors

Name : U S AGARWAL & ASSOCIATES

Address : 42/1 Bipin Behari Ganguly Street.First Floor, Kolkata-700012

Principal Banker

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

Registrar & Share Transfer Agent

Name : MAHESWARI DATAMATICS PVT.LTD.

Address : 23, R. N. Mukherjee Road, 5Th Floor, Kolkata - 700001