Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,842,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jajodia
Pramod Kumar Jajodia
Director
over 1 year ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
almost 2 years ago
Pooja Jajodia
Pooja Jajodia
Whole Time Director
over 8 years ago

Past Directors

Basant Kumar Soni
Basant Kumar Soni
Director
over 19 years ago
Ashok Kumar Soni
Ashok Kumar Soni
Director
over 19 years ago
Anand Kumar Jajodia
Anand Kumar Jajodia
Director
about 29 years ago

Charges

17 May 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0

Documents

Form ADT-3-29122020_signed
Details of other Entity(s)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-24122020
Resignation letter-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-21122020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Copy of written consent given by auditor-16052019