Company Information

CIN
Status
Date of Incorporation
21 April 1993
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
12,824,300
Authorised Capital
12,826,500
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
almost 2 years ago
Shradha Agarwal
Shradha Agarwal
Additional Director
over 17 years ago

Past Directors

Pranab Das
Pranab Das
Director
about 11 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 11 years ago
Dipak Kumar Tibrewal
Dipak Kumar Tibrewal
Director
over 11 years ago
Narayan Maheshwari
Narayan Maheshwari
Director
over 11 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Sumita Bera
Sumita Bera
Director
about 13 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
about 13 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 20 years ago
Purshottam Dass Agarwal
Purshottam Dass Agarwal
Director
over 20 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC - 4 CFS-29072019_signed
Supplementary or Test audit report under section 143-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27072019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-08122017_signed